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OPTIMIST INVESTMENTS LIMITED

Company number 02639579

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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)
18 Aug 1995 363s Return made up to 21/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • 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 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.
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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/04/93 from: 22 arcade chambers high st brentwood essex GN14 4AH
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed