OPAL HOUSE (HOLDINGS) LIMITED — Filings & Documents (108)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2018-12-28 · Other
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)Memorandum of satisfaction
2001-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-29 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)Annual return
1992-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Annual return
1990-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-07 · Director/Secretary Change
(E)Annual return
1989-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Annual return
1988-12-07 · Annual Return
(E)Special resolution
1988-11-05 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1986-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E) Explanatory Letter
1986-05-27 · Other
(E)Amended document
1986-05-27 · Other
(E)Annual return
1985-12-10 · Annual Return
(E) Explanatory Letter
1985-10-07 · Other
(E)Amended document
1985-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(E)Special resolution
1985-06-14 · Other
Certificate of Incorporation on Change of Name
1985-06-14 · Name Change
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Annual return
1984-04-05 · Annual Return
(E)Memorandum of satisfaction
1984-03-21 · Memorandum & Articles
(E)Annual return
1983-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Notice of registered office and any change thereof
1982-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-06 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)Annual return
1981-03-30 · Annual Return
(E)Memorandum of satisfaction
1981-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-07 · Other
(E)Certificate of Registration of Charge
1981-01-07 · Charges
(E)Memorandum of satisfaction
1980-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-26 · Other
(E)Certificate of Registration of Charge
1980-08-26 · Charges
(E)Memorandum of satisfaction
1980-08-26 · Memorandum & Articles
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-27 · Other
(E)Certificate of Registration of Charge
1979-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-27 · Other
(E)Certificate of Registration of Charge
1979-04-27 · Charges
(E)Special resolution
1978-12-22 · Other
Certificate of Incorporation on Change of Name
1978-12-22 · Name Change
(E)FIB - Return of allotments
1978-11-13 · Other
(E)Notice of registered office and any change thereof
1978-10-31 · Address Change
(E)Special resolution
1978-09-12 · Other
Certificate of Incorporation on Change of Name
1978-09-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1990-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-07 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Special resolution | Other | 1988-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E) Explanatory Letter | Other | 1986-05-27 | |
| (E)Amended document | Other | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E) Explanatory Letter | Other | 1985-10-07 | |
| (E)Amended document | Other | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-20 | |
| (E)Special resolution | Other | 1985-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-21 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-06 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)Annual return | Annual Return | 1981-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-26 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-27 | |
| (E)Special resolution | Other | 1978-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-22 | |
| (E)FIB - Return of allotments | Other | 1978-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-31 | |
| (E)Special resolution | Other | 1978-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-13 |
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