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OPENWORK SERVICES LIMITED

Company number 03562843

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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)
26 Aug 2005 395 Particulars of mortgage/charge
21 Jun 2005 MEM/ARTS Memorandum and Articles of Association
21 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005 88(2)R Ad 24/05/05--------- £ si 7300000@1=7300000 £ ic 2/7300002
20 Jun 2005 225 Accounting reference date extended from 25/05/05 to 31/12/05
20 Jun 2005 123 Nc inc already adjusted 24/05/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 288a New secretary appointed
07 Jun 2005 363s Return made up to 13/05/05; full list of members
07 Jun 2005 288b Secretary resigned
07 Jun 2005 287 Registered office changed on 07/06/05 from: uk life centre station road swindon wiltshire SN1 1EL
27 May 2005 288a New secretary appointed
27 May 2005 288a New director appointed
24 May 2005 225 Accounting reference date shortened from 31/12/05 to 25/05/05
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
11 May 2005 288b Secretary resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned