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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)
13 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 May 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
16 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1993 363x Return made up to 19/09/93; full list of members
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Request DocumentReturn made up to 19/09/93; full list of members
20 May 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
28 Oct 1992 169 £ ic 22068/21828 29/09/92 £ sr 2400@.1=240
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Request Document£ ic 22068/21828 29/09/92 £ sr 2400@.1=240
30 Sep 1992 363x Return made up to 19/09/92; full list of members
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Request DocumentReturn made up to 19/09/92; full list of members
27 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
19 Jun 1992 169 £ ic 22104/22055 30/04/92 £ sr 492@.1=49
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Request Document£ ic 22104/22055 30/04/92 £ sr 492@.1=49
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
14 Nov 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
15 Oct 1991 363x Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
19 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1991 363x Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
20 Feb 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
07 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1990 88(2)O Ad 25/01/90--------- £ si 4281@.1
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Request DocumentAd 25/01/90--------- £ si 4281@.1
20 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Jul 1990 88(2)P Ad 25/01/90--------- £ si 4281@.1=428 £ ic 21676/22104
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Request DocumentAd 25/01/90--------- £ si 4281@.1=428 £ ic 21676/22104
27 Jun 1990 123 Nc inc already adjusted 25/01/90
27 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital