OPTIMA PRODUCTS LIMITED

Company number 01033081

Date	Type	Description	View / Download
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
10 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1996	AA	Full group accounts made up to 30 September 1995	(21 pages)
10 Jul 1996	363s	Return made up to 14/06/96; full list of members	(8 pages)
03 Jul 1995	AA	Full group accounts made up to 30 September 1994	(21 pages)
03 Jul 1995	363s	Return made up to 14/06/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
05 Jul 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	363s	Return made up to 14/06/94; no change of members 363(287) ‐ Registered office changed on 05/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	363s	Return made up to 14/06/93; full list of members 363(287) ‐ Registered office changed on 05/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1992	363s	Return made up to 14/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1992	88(2)R	Ad 30/09/92--------- £ si 570788@1=570788 £ ic 285394/856182	(2 pages)
09 Jul 1992	AA	Full group accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1992	123	£ nc 300000/7300000 24/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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