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OPTIMA ENERGY LIMITED

Company number 02119678

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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)
15 Feb 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 395 Particulars of mortgage/charge
25 Oct 1994 363s Return made up to 02/10/94; no change 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 02/10/94; no change of members
05 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 May 1994 363b Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Nov 1992 363b Return made up to 02/10/92; no change of members
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Request DocumentReturn made up to 02/10/92; no change of members
05 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Apr 1992 363b Return made up to 02/10/90; no change of members
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Request DocumentReturn made up to 02/10/90; no change of members
30 Apr 1992 363b Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
22 Apr 1992 363b Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
30 Jan 1992 DISS40 Compulsory strike-off action has been discontinued
30 Jan 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Jan 1992 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Mar 1990 363 Return made up to 02/10/88; full list of members
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Request DocumentReturn made up to 02/10/88; full list of members
17 Jan 1990 CERTNM Company name changed ecsc LTD\certificate issued on 18/01/90
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Request DocumentCompany name changed ecsc LTD\certificate issued on 18/01/90
12 Jan 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 1990 123 £ nc 100/200 31/10/89
08 Dec 1989 287 Registered office changed on 08/12/89 from: 50 stratton street london W1X 6AU
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Request DocumentRegistered office changed on 08/12/89 from: 50 stratton street london W1X 6AU