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OPTIMUM ASSET MANAGEMENT LIMITED

Company number 02696055

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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)
05 May 1993 88(2)R Ad 15/03/93--------- £ si 272221@1=272221 £ ic 191390/463611
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 15/03/93--------- £ si 272221@1=272221 £ ic 191390/463611
16 Mar 1993 88(2)R Ad 30/09/92--------- £ si 9524@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 DocumentAd 30/09/92--------- £ si 9524@1
16 Mar 1993 363s Return made up to 11/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1992 88(2)R Ad 31/03/92--------- £ si 191388@1=191388 £ ic 2/191390
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 31/03/92--------- £ si 191388@1=191388 £ ic 2/191390
06 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1992 123 £ nc 1000/1000000 31/03/92
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Request Document£ nc 1000/1000000 31/03/92
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Apr 1992 288 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 director appointed
03 Apr 1992 288 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 director appointed
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
03 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Apr 1992 287 Registered office changed on 03/04/92 from: 120 east road london N1 6AA
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 03/04/92 from: 120 east road london N1 6AA
03 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Apr 1992 288 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 director appointed
11 Mar 1992 NEWINC Incorporation