OPAL PORTFOLIO 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/08/122 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/08/102 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR GAVIN ROBERT DUNCAN |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | PREVSHO FROM 30/09/2007 TO 29/09/2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | AUDITOR'S RESIGNATION |
| 14/10/0514 October 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | ARTICLES OF ASSOCIATION |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: OPAL COURT MOSELEY ROAD FALLOWFIELD MANCHESTER M14 6ZT |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0314 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | SHARES AGREEMENT OTC |
| 17/07/0217 July 2002 | SHARES AGREEMENT OTC |
| 17/07/0217 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0217 July 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 17/07/0217 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0217 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0217 July 2002 | � NC 1000/10000 29/05/02 |
| 12/06/0212 June 2002 | RE-TERM LOAN FAC AGREEM 03/05/02 |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: DUNDAS & WILSON CS 2 ARUNDEL STREET LONDON WC2R 3DW |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED DUNWILCO (942) LIMITED CERTIFICATE ISSUED ON 11/03/02 |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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