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OPRO LIMITED

Company number 03541763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2001 AA Accounts for a small company made up to 31 July 2000
20 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 31/07/00
22 May 2000 363a Return made up to 07/04/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 30 April 1999
18 Aug 1999 288a New director appointed
10 Jun 1999 225 Accounting reference date extended from 31/12/98 to 30/04/99
18 May 1999 363a Return made up to 07/04/99; full list of members
27 Apr 1999 CERTNM Company name changed o-pro sports equipment LIMITED\certificate issued on 28/04/99
17 Apr 1999 288c Secretary's particulars changed
03 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/08/98
03 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/08/98
03 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/08/98
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03 Sep 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
03 Sep 1998 88(2)R Ad 20/04/98--------- £ si 98@1=98 £ ic 2/100
05 Jun 1998 288a New director appointed
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288a New secretary appointed
05 Jun 1998 288b Director resigned
06 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1998 CERTNM Company name changed joycross LIMITED\certificate issued on 28/04/98
22 Apr 1998 287 Registered office changed on 22/04/98 from: 120 east road london N1 6AA
07 Apr 1998 NEWINC Incorporation