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OPTPRIZE LIMITED

Company number 01435450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1997 AA Accounts for a small company made up to 31 January 1997
10 Feb 1997 363s Return made up to 05/01/97; full list of members
02 Dec 1996 AA Accounts for a small company made up to 31 January 1996
27 Mar 1996 363s Return made up to 05/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Nov 1995 AA Accounts for a small company made up to 31 January 1995
14 Jan 1995 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
14 Jan 1995 363s Return made up to 05/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 05/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Mar 1994 363a Return made up to 05/01/94; 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 DocumentReturn made up to 05/01/94; full list of members
02 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 225(1) Accounting reference date extended from 13/01 to 31/01
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Request DocumentAccounting reference date extended from 13/01 to 31/01
25 Nov 1993 AA Accounts for a small company made up to 13 January 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 DocumentAccounts for a small company made up to 13 January 1993
19 May 1993 363a Return made up to 05/01/92; 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 DocumentReturn made up to 05/01/92; full list of members
28 Apr 1993 AA Full accounts made up to 13 January 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 DocumentFull accounts made up to 13 January 1992
29 Mar 1993 363b Return made up to 05/01/93; 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 DocumentReturn made up to 05/01/93; full list of members
02 Sep 1992 395 Particulars of mortgage/charge
25 Aug 1992 88(2)R Ad 02/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/07/92--------- £ si 98@1=98 £ ic 2/100
18 May 1992 AA Accounts for a small company made up to 13 January 1991
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Request DocumentAccounts for a small company made up to 13 January 1991
15 Aug 1991 AA Accounts for a small company made up to 13 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 13 January 1990
18 Apr 1991 AA Accounts for a small company made up to 13 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 13 January 1989
18 Mar 1991 363 Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; full list of members
10 Feb 1991 363a Return made up to 31/12/90; no change 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 DocumentReturn made up to 31/12/90; no change of members
06 Feb 1991 287 Registered office changed on 06/02/91 from: 94 west drayton road hillingdon middlesex UB8 3LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/91 from: 94 west drayton road hillingdon middlesex UB8 3LB