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OPTIONCIVIL LIMITED

Company number 02136498

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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)
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
  • 363(288) ‐ Director resigned
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association