OPTIGRAPH LIMITED

Company number 01562066

Date	Type	Description	View / Download
14 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2002	363s	Return made up to 20/12/01; full list of members	(7 pages)
16 Jan 2002	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 Document
24 Aug 2001	AUD	Auditor's resignation	(1 page)
10 Jul 2001	122	£ ic 27300/18160 01/05/01 £ sr 9140@1=9140	(1 page)
17 May 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
19 Apr 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2001	363s	Return made up to 20/12/00; full list of members	(8 pages)
22 Jun 2000	123	Nc inc already adjusted 25/04/00	(1 page)
22 Jun 2000	88(2)R	Ad 12/06/00--------- £ si 200@1=200 £ ic 27100/27300	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
27 Jan 2000	363s	Return made up to 20/12/99; full list of members	(7 pages)
27 Jan 2000	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 Document
15 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
16 Dec 1998	363s	Return made up to 20/12/98; no change of members	(4 pages)
10 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
22 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 1997	363s	Return made up to 20/12/97; no change of members	(4 pages)
02 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(9 pages)
05 Apr 1997	395	Particulars of mortgage/charge	(6 pages)

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