- Company Overview for OPTIKA LIMITED (02290939)
- Filing history for OPTIKA LIMITED (02290939)
- People for OPTIKA LIMITED (02290939)
- Charges for OPTIKA LIMITED (02290939)
- More for OPTIKA LIMITED (02290939)
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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11 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1993 | 395 | Particulars of mortgage/charge | |
14 Dec 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
18 Oct 1992 | 363x |
Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members |
18 Oct 1992 | 287 |
Registered office changed on 18/10/92 from: 2 milford house, 7 queen anne street, london, W1M 9FD
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Request DocumentRegistered office changed on 18/10/92 from: 2 milford house, 7 queen anne street, london, W1M 9FD |
13 Jul 1992 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
23 Jan 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Dec 1991 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
25 Nov 1991 | 363b |
Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members |
25 Nov 1991 | 363a |
Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members |
19 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Aug 1991 | 287 |
Registered office changed on 22/08/91 from: 73 high street, hampstead, london, NW3
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Request DocumentRegistered office changed on 22/08/91 from: 73 high street, hampstead, london, NW3 |
03 Jan 1991 | CERTNM |
Company name changed panoptikon LIMITED\certificate issued on 02/01/91
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Request DocumentCompany name changed panoptikon LIMITED\certificate issued on 02/01/91 |
03 Jan 1991 | CERTNM | Company name changed\certificate issued on 03/01/91 | |
01 Nov 1990 | CERTNM |
Company name changed panoptica LIMITED\certificate issued on 02/11/90
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Request DocumentCompany name changed panoptica LIMITED\certificate issued on 02/11/90 |
01 Nov 1990 | CERTNM | Company name changed\certificate issued on 01/11/90 | |
30 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Jan 1989 | CERTNM |
Company name changed cranmoreaim LIMITED\certificate issued on 01/02/89
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Request DocumentCompany name changed cranmoreaim LIMITED\certificate issued on 01/02/89 |
31 Jan 1989 | CERTNM | Company name changed\certificate issued on 31/01/89 | |
10 Jan 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Dec 1988 | 287 |
Registered office changed on 02/12/88 from: 73 high street, hampstead, london, NW5
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Request DocumentRegistered office changed on 02/12/88 from: 73 high street, hampstead, london, NW5 |
02 Dec 1988 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
27 Oct 1988 | 287 |
Registered office changed on 27/10/88 from: 80-82 grays inn road, london, WC1
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Request DocumentRegistered office changed on 27/10/88 from: 80-82 grays inn road, london, WC1 |
27 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |