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OPENWORK LIMITED

Company number 04399725

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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)
21 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 MEM/ARTS Memorandum and Articles of Association
20 Jun 2005 88(2)R Ad 24/05/05--------- £ si 70000000@1=70000000 £ ic 2/70000002
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 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 director appointed
27 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
05 May 2005 288a New secretary appointed
05 May 2005 288b Director resigned
05 May 2005 288b Secretary resigned
05 May 2005 288b Director resigned
11 Apr 2005 363s Return made up to 20/03/05; full list of members
04 Apr 2005 AA Accounts made up to 31 December 2004
07 Jan 2005 CERTNM Company name changed indirect solutions LIMITED\certificate issued on 07/01/05
07 Dec 2004 288a New director appointed
22 Nov 2004 288b Director resigned
21 Oct 2004 288a New director appointed