OPALVISION LIMITED — Filings & Documents (40)
(E)Return of final meeting
2007-01-26 · Other
(E)Final statement of accounts
2007-01-26 · Other
(E)FM5 - Notification of Appointment of Receiver or Manager
2006-05-12 · Charges
(E)Special Resolution (Winding Up)
2006-04-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-11 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-21 · Charges
(E)Certificate of Registration of Charge
2005-09-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)Amended document
2004-12-16 · Other
(E)Amended document
2004-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-10 · Address Change
(E)FR2 - Notification of Location of Registers
2004-12-10 · Other
Certificate of Change of Name
2004-12-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-07 · Other
(E)FD1 - Notification of First Secretary and Director
2002-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-12-14 · Memorandum & Articles
(E)Declaration of Compliance
2001-12-14 · Other
Certificate of Incorporation
2001-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-01-26 | |
| (E)Final statement of accounts | Other | 2007-01-26 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2006-05-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)Amended document | Other | 2004-12-16 | |
| (E)Amended document | Other | 2004-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-10 | |
| Certificate of Change of Name | Name Change | 2004-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-14 | |
| (E)Declaration of Compliance | Other | 2001-12-14 | |
| Certificate of Incorporation | Incorporation | 2001-12-14 |
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