- Company Overview for OPTIONCIVIL LIMITED (02136498)
- Filing history for OPTIONCIVIL LIMITED (02136498)
- People for OPTIONCIVIL LIMITED (02136498)
- More for OPTIONCIVIL LIMITED (02136498)
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) |
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03 Nov 1993 | AA | Accounts for a small company made up to 25 December 1992 | |
08 Nov 1992 | 363s |
Return made up to 05/06/92; no change of members
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31 Oct 1992 | AA | Accounts for a small company made up to 25 December 1991 | |
29 Oct 1992 | 288 | New director appointed | |
29 Oct 1992 | 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 |
11 Oct 1991 | 363b | Return made up to 05/06/91; full list of members | |
11 Oct 1991 | 363a | Return made up to 05/06/90; full list of members | |
03 Oct 1991 | AA | Accounts for a small company made up to 25 December 1990 | |
02 Oct 1991 | AA | Accounts for a small company made up to 25 December 1989 | |
14 Mar 1990 | 287 | Registered office changed on 14/03/90 from: 78 buckingham gate london SW1E 6PD | |
21 Jun 1989 | AA | Full accounts made up to 25 December 1988 | |
21 Jun 1989 | 363 | Return made up to 05/06/89; full list of members | |
19 Oct 1988 | 88(2) | Wd 11/10/88 ad 10/08/88-22/09/88 £ si 2@2=4 £ ic 9/13 | |
31 Aug 1988 | PUC 2 | Wd 03/08/88 ad 13/07/88-15/07/88 £ si 2@1=2 £ ic 7/9 | |
18 Aug 1988 | PUC 2 | Wd 07/07/88 ad 15/04/85-18/05/85 £ si 3@1=3 £ ic 4/7 | |
23 Jun 1988 | 288 | New director appointed | |
23 May 1988 | AA | Full accounts made up to 25 December 1987 | |
23 May 1988 | 363 | Return made up to 24/05/88; full list of members | |
24 Jan 1988 | 225(1) | Accounting reference date shortened from 31/03 to 25/12 | |
15 Jan 1988 | PUC 2 | Wd 15/12/87 ad 23/11/87--------- £ si 2@1=2 £ ic 2/4 | |
15 Jan 1988 | PUC 5 | Wd 15/12/87 pd 06/12/87--------- £ si 2@1 | |
22 Dec 1987 | 288 | Director resigned;new director appointed | |
22 Dec 1987 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
16 Dec 1987 | 287 | Registered office changed on 16/12/87 from: room 150, 20, copthall avenue, london. EC2R 7JH | |
11 Dec 1987 | RESOLUTIONS |
Resolutions
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