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OPTIMA CONTRACTING LIMITED

Company number 01886477

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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)
23 Sep 2003 288c Director's particulars changed
17 Sep 2003 363a Return made up to 19/09/03; full list of members
03 Dec 2002 AA Group of companies' accounts made up to 31 January 2002
09 Oct 2002 288a New director appointed
11 Sep 2002 363a Return made up to 19/09/02; full list of members
10 Jun 2002 288c Secretary's particulars changed;director's particulars changed
03 Apr 2002 395 Particulars of mortgage/charge
15 Nov 2001 AA Group of companies' accounts made up to 31 January 2001
25 Sep 2001 363a Return made up to 19/09/01; full list of members
07 Feb 2001 395 Particulars of mortgage/charge
05 Dec 2000 AA Full group accounts made up to 31 January 2000
13 Nov 2000 288c Secretary's particulars changed;director's particulars changed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
16 Oct 2000 363a Return made up to 19/09/00; full list of members
24 Jul 2000 MISC 4180 sh at £0.1 iss 250100
24 Jul 2000 MISC 7315 sh at £0.1 iss 250100
24 Jul 2000 MISC 7315 shares at £0.1,iss 25/01/00
24 Jul 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
24 Jul 2000 123 Nc inc already adjusted 25/01/00
24 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2000 288b Director resigned
06 Mar 2000 288c Secretary's particulars changed;director's particulars changed
10 Feb 2000 88(2)R Ad 25/01/00--------- £ si 4180@1=4180 £ ic 36225/40405
10 Feb 2000 88(2)R Ad 25/01/00--------- £ si 7315@1=7315 £ ic 28910/36225