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OPTIM COMPUTERS LIMITED

Company number 02657789

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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)
10 Dec 1997 363s Return made up to 28/10/97; no change of members
10 Dec 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1997 AA Accounts made up to 30 September 1996
13 Jan 1997 363s Return made up to 28/10/96; no change of members
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1996 AA Accounts made up to 30 September 1995
17 Jan 1996 363s Return made up to 28/10/95; full list of members
27 Jul 1995 AA Accounts for a small company made up to 30 September 1994
05 Jul 1995 287 Registered office changed on 05/07/95 from: 2 plover close interchange park newport pagnell bucks MK16 9PP
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 363b Return made up to 28/10/94; no change of members
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Request DocumentReturn made up to 28/10/94; no change of members
23 Nov 1994 363(287) Registered office changed on 23/11/94
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Request DocumentRegistered office changed on 23/11/94
18 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1994 288 Director resigned
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05 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
23 Feb 1994 288 New secretary appointed
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23 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1993 363s Return made up to 28/10/93; no change of members
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Request DocumentReturn made up to 28/10/93; no change of members
30 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Nov 1992 363s Return made up to 28/10/92; full list of members
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Request DocumentReturn made up to 28/10/92; full list of members
12 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1992 287 Registered office changed on 03/06/92 from: silbury court 380 silbury boulevard central milton keynes buckinghamshire MK9 2AF
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Request DocumentRegistered office changed on 03/06/92 from: silbury court 380 silbury boulevard central milton keynes buckinghamshire MK9 2AF
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed