OPTISOFT LTD

Company number 02582940

Date	Type	Description	View / Download
04 Mar 2005	363s	Return made up to 15/02/05; full list of members	(7 pages)
04 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
26 Feb 2004	363s	Return made up to 15/02/04; full list of members	(7 pages)
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288a	New secretary appointed	(2 pages)
24 Mar 2003	363s	Return made up to 15/02/03; full list of members	(6 pages)
24 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
08 Mar 2003	288a	New director appointed	(2 pages)
08 Mar 2003	288a	New director appointed	(2 pages)
13 Jan 2003	169	£ sr 77500@1 30/05/01	(1 page)
26 Sep 2002	88(2)R	Ad 30/05/01--------- £ si 249000@1	(2 pages)
26 Sep 2002	123	Nc inc already adjusted 30/05/01	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 May 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	363s	Return made up to 15/02/02; full list of members	(7 pages)
25 Mar 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
26 Oct 2001	288b	Director resigned	(1 page)
29 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2001	363s	Return made up to 15/02/01; full list of members	(7 pages)
12 Mar 2001	288b	Director resigned	(1 page)
25 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
15 Feb 2000	363s	Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)