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OPTLAR LIMITED

Company number 02378540

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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)
01 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jul 1993 363s Return made up to 24/06/93; no change of members
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Request DocumentReturn made up to 24/06/93; no change of members
14 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
10 Sep 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jun 1992 363s Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members
18 Sep 1991 287 Registered office changed on 18/09/91 from: silbury court 370 silbury boulevard central milton keynes bucks MK9 2AF
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Request DocumentRegistered office changed on 18/09/91 from: silbury court 370 silbury boulevard central milton keynes bucks MK9 2AF
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 1991 363a Return made up to 24/06/91; full list of members
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Request DocumentReturn made up to 24/06/91; full list of members
21 Jun 1991 AUD Auditor's resignation
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01 Mar 1991 395 Particulars of mortgage/charge
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06 Sep 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
06 Sep 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
19 Jun 1989 88(2)R Wd 13/06/89 ad 17/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/06/89 ad 17/05/89--------- £ si 98@1=98 £ ic 2/100
05 Jun 1989 288 Secretary resigned;new secretary appointed
05 Jun 1989 288 New director appointed
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05 Jun 1989 287 Registered office changed on 05/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/06/89 from: 2 baches street london N1 6UB
30 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 May 1989 MEM/ARTS Memorandum and Articles of Association
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26 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04