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OTTIMA (SPECIALIST JOINERY AND FURNITURE) LTD

Company number 02723806

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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)
28 Jun 1999 363s Return made up to 17/06/99; full list of members
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
25 Jun 1998 363s Return made up to 17/06/98; full list of members
05 Jul 1997 363s Return made up to 17/06/97; full list of members
08 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Feb 1997 MEM/ARTS Memorandum and Articles of Association
17 Feb 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
17 Feb 1997 287 Registered office changed on 17/02/97 from: 116 lustrells vale saltdean brighton east sussex BN2 8FB
17 Feb 1997 88(2)R Ad 04/02/97--------- £ si 9900@1=9900 £ ic 100/10000
17 Feb 1997 123 Nc inc already adjusted 04/02/97
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Feb 1997 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
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1996 AA Accounts for a dormant company made up to 30 June 1996
24 Jun 1996 363s Return made up to 17/06/96; full list of members
04 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
27 Jun 1995 363s Return made up to 17/06/95; no change of members
01 Sep 1994 AA Accounts for a dormant company made up to 30 June 1994
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 dormant company made up to 30 June 1994
01 Sep 1994 363s Return made up to 17/06/94; 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.
Request DocumentReturn made up to 17/06/94; no change of members
28 Mar 1994 AA Accounts for a dormant company made up to 30 June 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 dormant company made up to 30 June 1993
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
28 Jun 1993 363b Return made up to 17/06/93; 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 17/06/93; full list of members
24 Feb 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
17 Jun 1992 NEWINC Incorporation