OPTRAK DISTRIBUTION SOFTWARE LIMITED

Company number 02327613

Date	Type	Description	View / Download
21 Dec 2000	MISC	Rescinded 882/010999-301099/21SH	(2 pages)
21 Dec 2000	MISC	Rescinding 123	(1 page)
10 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
10 Dec 2000	122	S-div 15/10/99	(1 page)
20 Jun 2000	363s	Return made up to 19/03/00; full list of members	(8 pages)
20 Jun 2000	88(2)R	Ad 01/09/99-30/10/99 £ si 17628@1=17628 £ ic 25/17653	(2 pages)
20 Jun 2000	123	Nc inc already adjusted 17/09/99	(1 page)
20 Jun 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
30 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2000	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1999	88(2)R	Ad 17/09/99--------- £ si 21@1=21 £ ic 4/25	(2 pages)
21 Apr 1999	363s	Return made up to 19/03/99; full list of members	(6 pages)
03 Dec 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
22 Apr 1998	363s	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/04/98	(6 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 110 kennington road london SE11 6RE	(1 page)
12 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)