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OPTUM STORAGE SOLUTIONS LIMITED

Company number 02740128

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
18 Apr 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Apr 1994 363s Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
22 Mar 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
28 Feb 1994 CERTNM Company name changed optum disk services LIMITED\certificate issued on 01/03/94
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Request DocumentCompany name changed optum disk services LIMITED\certificate issued on 01/03/94
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1993 123 £ nc 100/100000 26/02/93
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Request Document£ nc 100/100000 26/02/93
15 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 287 Registered office changed on 15/09/92 from: 32 north street london SW4 0HD
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Request DocumentRegistered office changed on 15/09/92 from: 32 north street london SW4 0HD
11 Sep 1992 287 Registered office changed on 11/09/92 from: suite 17 city business centre lower rd london SE16 1AA
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Request DocumentRegistered office changed on 11/09/92 from: suite 17 city business centre lower rd london SE16 1AA
11 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1992 CERTNM Company name changed optum disc services LIMITED\certificate issued on 25/08/92
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Request DocumentCompany name changed optum disc services LIMITED\certificate issued on 25/08/92
17 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation