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OPTIONS MANAGEMENT LIMITED

Company number 02474177

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
20 Apr 1994 363s Return made up to 26/02/94; full list of members
  • 363(287) ‐ Registered office changed on 20/04/94
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Request DocumentReturn made up to 26/02/94; full list of members
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Mar 1994 88(2)R Ad 05/01/94--------- £ si 5000@.5=2500 £ ic 2/2502
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Request DocumentAd 05/01/94--------- £ si 5000@.5=2500 £ ic 2/2502
31 Mar 1994 122 Div 05/01/94
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Request DocumentDiv 05/01/94
03 Aug 1993 403a Declaration of satisfaction of mortgage/charge
16 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Jun 1993 395 Particulars of mortgage/charge
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1993 287 Registered office changed on 20/04/93 from: 68 liverpool road stoke on trent ST4 1BG
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Request DocumentRegistered office changed on 20/04/93 from: 68 liverpool road stoke on trent ST4 1BG
02 Apr 1993 363b Return made up to 26/02/93; no change of members
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Request DocumentReturn made up to 26/02/93; no change of members
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
25 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Sep 1992 123 £ nc 1000/1000000 09/09/92
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Request Document£ nc 1000/1000000 09/09/92
12 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Mar 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.
Request DocumentResolutions
12 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
27 Feb 1992 363s Return made up to 26/02/92; no change of members
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Request DocumentReturn made up to 26/02/92; no change of members
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
27 Jun 1990 395 Particulars of mortgage/charge
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed