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OPTISOFT LTD

Company number 02582940

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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)
16 Sep 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
16 Sep 1993 363s Return made up to 15/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/02/93; no change of members
25 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1993 287 Registered office changed on 29/06/93 from: 158A high street boston spa wetherby west yorkshire LS23 6BW
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Request DocumentRegistered office changed on 29/06/93 from: 158A high street boston spa wetherby west yorkshire LS23 6BW
20 Apr 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 17/02/92
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Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/02/92
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Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/02/92
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Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/02/92
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Request DocumentResolutions
02 Mar 1992 88(2)R Ad 07/02/92--------- £ si 1@1
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Request DocumentAd 07/02/92--------- £ si 1@1
02 Mar 1992 225(1) Accounting reference date extended from 29/02 to 31/05
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Request DocumentAccounting reference date extended from 29/02 to 31/05
24 Feb 1992 363s Return made up to 15/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 15/02/92; full list of members
19 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1991 NEWINC Incorporation