OPTIMAL UNWIRED LIMITED

Company number 02625820

Date	Type	Description	View / Download
10 Jul 1996	AA	Full accounts made up to 31 August 1995	(19 pages)
02 Jul 1996	363a	Return made up to 02/07/96; full list of members	(9 pages)
02 Jul 1996	288	New director appointed	(1 page)
08 May 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
08 May 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 May 1996	169	£ ic 18358/14560 09/04/96 £ sr 37986@.1=3798	(1 page)
26 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	New director appointed	(3 pages)
10 Apr 1996	169	£ ic 19132/18358 15/03/96 £ sr 7748@.1=774	(1 page)
03 Apr 1996	288	Director resigned	(2 pages)
03 Apr 1996	88(2)R	Ad 14/02/96--------- £ si 183975@.1=18397 £ ic 735/19132	(3 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 1996	123	£ nc 1000/40000 18/01/96	(1 page)
14 Mar 1996	123	£ nc 1000/391000 18/01/96	(1 page)
07 Jul 1995	353a	Location of register of members (non legible)	(1 page)
07 Jul 1995	363x	Return made up to 02/07/95; full list of members
07 Jul 1995	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 Document
15 Jun 1995	AA	Full accounts made up to 29 August 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
06 Dec 1994	395	Particulars of mortgage/charge 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
15 Sep 1994	88(2)O	Ad 11/10/93--------- £ si 4600@.1 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