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OPTIKA LIMITED

Company number 02290939

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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 Oct 1995 363(190) Location of debenture register address changed
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11 Sep 1995 MEM/ARTS Memorandum and Articles of Association
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1995 288 New director appointed
31 Aug 1995 288 Director resigned
24 Jul 1995 AA Full accounts made up to 30 September 1994
09 Mar 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 288 Director's particulars changed
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08 Nov 1994 288 Secretary's particulars changed;director's particulars changed
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14 Oct 1994 288 Secretary resigned;new secretary appointed
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14 Sep 1994 363x Return made up to 30/08/94; full list of members
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23 Aug 1994 288 New director appointed
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03 Aug 1994 AA Full accounts made up to 30 September 1993
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28 Jun 1994 288 Director resigned
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01 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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17 Feb 1994 395 Particulars of mortgage/charge
18 Jan 1994 363x Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members
26 Nov 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1993 288 New director appointed
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11 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992