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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)
10 Feb 2000 88(2)R Ad 25/01/00--------- £ si 7315@1=7315 £ ic 21595/28910
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 2000 123 £ nc 1010000/1031000 25/01/00
01 Dec 1999 AA Full group accounts made up to 31 January 1999
26 Nov 1999 288c Director's particulars changed
12 Oct 1999 363a Return made up to 19/09/99; full list of members
12 Oct 1999 288c Director's particulars changed
22 Jun 1999 288c Director's particulars changed
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Oct 1998 169 £ sr 2321@.1 24/07/98
14 Oct 1998 363a Return made up to 19/09/98; full list of members
21 Aug 1998 AA Full accounts made up to 31 January 1998
12 May 1998 288c Secretary's particulars changed;director's particulars changed
07 Jan 1998 288b Director resigned
25 Sep 1997 363a Return made up to 19/09/97; full list of members
29 Aug 1997 AA Full accounts made up to 31 January 1997
24 Mar 1997 288c Director's particulars changed
21 Nov 1996 AA Full accounts made up to 31 January 1996
19 Sep 1996 363a Return made up to 19/09/96; full list of members
07 Nov 1995 AA Full accounts made up to 31 January 1995
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 31 January 1995
12 Sep 1995 363x Return made up to 19/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363x Return made up to 19/09/94; 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 19/09/94; full list of members
14 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed