OPEN 4 SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR SEAN EMMETT |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR CHRIS YATES |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MRS JOANNA BOYDELL |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANDREW HANNAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR DAVID CASHMAN |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/03/1010 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/08/0920 August 2009 | CURREXT FROM 30/09/2009 TO 30/11/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ARTICLES OF ASSOCIATION |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 2 MURRAYFIELD ROAD LEICESTER LE3 1UW |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/08/99 |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | AUDITOR'S RESIGNATION |
| 09/08/969 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/969 August 1996 | |
| 09/08/969 August 1996 | |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 |
| 04/07/934 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | |
| 21/11/9221 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: UNIT A5, THE CHEL CENTRE, 26, ROUNDHAY ROAD, LEEDS. LS7 1AB. |
| 26/10/9226 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: UNIT 38 CHEL CENTRE 26 ROUNDHAY ROAD LEEDS LS7 1AB |
| 09/03/929 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/92 |
| 09/03/929 March 1992 | CONVE 21/02/92 |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | |
| 28/05/9128 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9121 March 1991 | � NC 100/50000 05/03/91 |
| 21/03/9121 March 1991 | NC INC ALREADY ADJUSTED 05/03/91 |
| 21/03/9121 March 1991 | AGREEMENT/SECURITIES 05/03/91 |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 54 BECKWITH CRESCENT HARROGATE HG2 OBH |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/8931 August 1989 | COMPANY NAME CHANGED SOVSHELFCO (NO. 32) LIMITED CERTIFICATE ISSUED ON 01/09/89 |
| 30/08/8930 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ |
| 30/08/8930 August 1989 | ALTER MEM AND ARTS 150889 |
| 30/08/8930 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/07/8911 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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