OPTISOFT LTD

Company number 02582940

Date	Type	Description	View / Download
02 Feb 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
25 Oct 1999	287	Registered office changed on 25/10/99 from: 4 cayley court george cayley drive clifton moor york. YO3 4XE	(1 page)
26 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
15 Feb 1999	363s	Return made up to 15/02/99; no change of members	(4 pages)
17 Mar 1998	363s	Return made up to 15/02/98; full list of members	(6 pages)
17 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 1998	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 Document
06 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
10 Mar 1997	363s	Return made up to 15/02/97; no change of members	(4 pages)
27 Jan 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
21 Jan 1997	CERTNM	Company name changed comtrak LIMITED\certificate issued on 22/01/97	(2 pages)
20 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
13 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
13 Mar 1996	363s	Return made up to 15/02/96; no change of members	(4 pages)
07 Jul 1995	288	New director appointed	(2 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 1995	88(2)O	Ad 15/02/95--------- £ si 997@1	(2 pages)
21 Mar 1995	88(2)P	Ad 15/02/95--------- £ si 997@1	(2 pages)
02 Mar 1995	363s	Return made up to 15/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 1995	123	£ nc 99/1000 15/02/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
28 Sep 1994	AA	Accounts made up to 31 May 1994 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
21 Feb 1994	363s	Return made up to 15/02/94; no change of members 363(288) ‐ Director's particulars changed 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