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OPTIMAL UNWIRED LIMITED

Company number 02625820

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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)
03 Aug 2004 AA Accounts made up to 30 September 2003
16 Apr 2004 363s Return made up to 18/03/04; full list of members
14 Dec 2003 288a New director appointed
27 Apr 2003 AA Accounts made up to 30 September 2002
12 Apr 2003 363s Return made up to 18/03/03; full list of members
12 Apr 2003 363(288) Secretary's particulars changed
07 Apr 2003 288c Secretary's particulars changed
18 Sep 2002 AA Accounts made up to 30 September 2001
23 Aug 2002 363s Return made up to 02/07/02; full list of members
23 Aug 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Aug 2002 353a Location of register of members (non legible)
04 Apr 2002 288b Secretary resigned;director resigned
04 Apr 2002 288a New secretary appointed;new director appointed
05 Oct 2001 288b Secretary resigned;director resigned
05 Oct 2001 288a New secretary appointed;new director appointed
17 Jul 2001 363a Return made up to 02/07/01; full list of members
18 Jun 2001 AA Accounts made up to 30 September 2000
18 Jun 2001 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
18 Jun 2001 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
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2001 288a New secretary appointed;new director appointed
13 Apr 2001 288b Secretary resigned;director resigned
18 Jan 2001 288a New secretary appointed;new director appointed
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288b Director resigned