OPEN 4 SYSTEMS LIMITED
Company number 02403203 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 14 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX | View document |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MR SEAN EMMETT | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MR CHRIS YATES | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MRS JOANNA BOYDELL | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 2 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR ANDREW HANNAN | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON | View document |
| 27 May 2010 | DIRECTOR APPOINTED MR DAVID CASHMAN | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 14 Oct 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 6 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Aug 2009 | CURREXT FROM 30/09/2009 TO 30/11/2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 18 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 5 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 2 MURRAYFIELD ROAD LEICESTER LE3 1UW | View document |
| 24 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/08/99 | View document |
| 8 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | DIRECTOR RESIGNED | View document |
| 9 Aug 1996 | DIRECTOR RESIGNED | View document |
| 9 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 1996 | 288 | View document |
| 9 Aug 1996 | 288 | View document |
| 9 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 23 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | 363S | View document |
| 23 Feb 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 | View document |
| 4 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 24 Feb 1993 | 363S | View document |
| 21 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1992 | 288 | View document |
| 18 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | 288 | View document |
| 18 Nov 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: UNIT A5, THE CHEL CENTRE, 26, ROUNDHAY ROAD, LEEDS. LS7 1AB. | View document |
| 26 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | View document |
| 14 Sep 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: UNIT 38 CHEL CENTRE 26 ROUNDHAY ROAD LEEDS LS7 1AB | View document |
| 9 Mar 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/92 | View document |
| 9 Mar 1992 | CONVE 21/02/92 | View document |
| 5 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Mar 1992 | 288 | View document |
| 5 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1992 | 288 | View document |
| 5 Mar 1992 | 288 | View document |
| 5 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1992 | 363B | View document |
| 20 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 23 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Sep 1991 | 288 | View document |
| 28 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1991 | � NC 100/50000 05/03/91 | View document |
| 21 Mar 1991 | NC INC ALREADY ADJUSTED 05/03/91 | View document |
| 21 Mar 1991 | AGREEMENT/SECURITIES 05/03/91 | View document |
| 4 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 4 Mar 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 4 Mar 1991 | 363A | View document |
| 25 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 54 BECKWITH CRESCENT HARROGATE HG2 OBH | View document |
| 10 Jul 1990 | DIRECTOR RESIGNED | View document |
| 20 Apr 1990 | DIRECTOR RESIGNED | View document |
| 22 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 1989 | COMPANY NAME CHANGED SOVSHELFCO (NO. 32) LIMITED CERTIFICATE ISSUED ON 01/09/89 | View document |
| 30 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ | View document |
| 30 Aug 1989 | ALTER MEM AND ARTS 150889 | View document |
| 30 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 11 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |