GLOBAL ADDRESS LTD

Company number 01580911

Date	Type	Description	View / Download
09 Sep 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
18 Jul 2003	CERTNM	Company name changed optima direct marketing LIMITED\certificate issued on 18/07/03	(2 pages)
01 Jun 2003	287	Registered office changed on 01/06/03 from: southy house 33 wine street bristol BS1 2BQ	(1 page)
18 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
12 Jun 2002	288c	Director's particulars changed	(1 page)
24 Sep 2001	363s	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: queens house new street honiton devon EX14 1BJ	(1 page)
15 Aug 2000	363s	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00	(8 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288b	Director resigned	(1 page)
01 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
01 Oct 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
11 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
01 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
20 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
13 Jan 1999	CERTNM	Company name changed hydrax systems LIMITED\certificate issued on 13/01/99	(2 pages)
13 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
13 Jan 1999	123	£ nc 100/250000 23/12/98	(1 page)