- Company Overview for OPTIMIST INVESTMENTS LIMITED (02639579)
- Filing history for OPTIMIST INVESTMENTS LIMITED (02639579)
- People for OPTIMIST INVESTMENTS LIMITED (02639579)
- More for OPTIMIST INVESTMENTS LIMITED (02639579)
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) |
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18 Aug 1995 | 363s |
Return made up to 21/08/95; no change of members
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07 Jun 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
18 Aug 1994 | 363s |
Return made up to 21/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 21/08/94; no change of members |
26 May 1994 | AA |
Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounts for a small company made up to 31 December 1993 |
05 Sep 1993 | 363s |
Return made up to 21/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 21/08/93; full list of members |
11 Jun 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
11 Jun 1993 | 88(2)R |
Ad 20/05/93--------- £ si 9996@1=9996 £ ic 2/9998
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Request DocumentAd 20/05/93--------- £ si 9996@1=9996 £ ic 2/9998 |
09 Jun 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
07 Apr 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Apr 1993 | 287 |
Registered office changed on 01/04/93 from: 22 arcade chambers high st brentwood essex GN14 4AH
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Request DocumentRegistered office changed on 01/04/93 from: 22 arcade chambers high st brentwood essex GN14 4AH |
24 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1993 | CERTNM |
Company name changed business profits consultancy lim ited\certificate issued on 19/03/93
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Request DocumentCompany name changed business profits consultancy lim ited\certificate issued on 19/03/93 |
16 Mar 1993 | 88(2)R |
Ad 21/01/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 21/01/93--------- £ si 2@1=2 £ ic 2/4 |
16 Mar 1993 | 123 |
£ nc 2/100000 21/01/93
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Request Document£ nc 2/100000 21/01/93 |
16 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
05 Mar 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
30 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
24 Sep 1992 | 363s |
Return made up to 21/08/92; full list of members
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Request DocumentReturn made up to 21/08/92; full list of members |
23 Apr 1992 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
09 Apr 1992 | 287 |
Registered office changed on 09/04/92 from: 22 arcade chambers high street brentwood essex CM14 4AH
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Request DocumentRegistered office changed on 09/04/92 from: 22 arcade chambers high street brentwood essex CM14 4AH |
04 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Mar 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |