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OPTIPAK LIMITED

Company number 01839860

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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)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 14 pages (14 pages)
02 Oct 2012	AD01	Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 2 October 2012	View PDF Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AD01	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012	View PDF Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 13 pages (13 pages)
28 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/2012	View PDF Resolutions RES13 ‐ Company business 30/03/2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AP01	Appointment of Mr Gary Alan Wells as a director	View PDF Appointment of Mr Gary Alan Wells as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	TM01	Termination of appointment of Alan Wells as a director	View PDF Termination of appointment of Alan Wells as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
20 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 18 pages (18 pages)
15 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)
11 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Aug 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB	View PDF Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 13 pages (13 pages)
11 Jun 2007	363a	Return made up to 03/06/07; full list of members	View PDF Return made up to 03/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)

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OPTIPAK LIMITED

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