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OPTIMA CONNECTIONS LIMITED

Company number 02428178

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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)
26 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
11 Apr 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
10 Apr 1991 287 Registered office changed on 10/04/91 from: 15 angel gate city road london EC1V 1PT
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Request DocumentRegistered office changed on 10/04/91 from: 15 angel gate city road london EC1V 1PT
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
23 Feb 1990 CERTNM Company name changed ivyplus LIMITED\certificate issued on 26/02/90
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Request DocumentCompany name changed ivyplus LIMITED\certificate issued on 26/02/90
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 287 Registered office changed on 16/11/89 from: 373 cambridge road london E2 9RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/89 from: 373 cambridge road london E2 9RA
16 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1989 NEWINC Incorporation