OPTIKA HOLDINGS LIMITED

Company number 02755691

Date	Type	Description	View / Download
16 Oct 2001	353	Location of register of members	(1 page)
16 Jan 2001	363a	Return made up to 30/09/00; full list of members	(6 pages)
01 Dec 2000	AA	Full accounts made up to 31 January 2000	(18 pages)
03 Dec 1999	AA	Full group accounts made up to 31 January 1999	(19 pages)
19 Nov 1999	363a	Return made up to 30/09/99; full list of members	(10 pages)
02 Dec 1998	AA	Full group accounts made up to 31 January 1998	(19 pages)
27 Oct 1998	363a	Return made up to 30/09/98; full list of members	(9 pages)
27 Oct 1998	353	Location of register of members	(1 page)
27 Oct 1998	287	Registered office changed on 27/10/98 from: hobson house, 155 gower street, london, WC1E 6BJ	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
01 May 1998	225	Accounting reference date extended from 30/09/97 to 31/01/98	(1 page)
03 Nov 1997	AA	Full group accounts made up to 30 September 1996	(15 pages)
24 Oct 1997	363a	Return made up to 30/09/97; full list of members	(8 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Oct 1997	169	£ ic 728250/699900 01/07/97 £ sr 28350@1=28350	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: 4TH floor, st. Alphage house, 2 fore street, london wall, london EC2Y 5DH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1996	363a	Return made up to 30/09/96; full list of members	(9 pages)
23 Sep 1996	288	Director's particulars changed	(1 page)
03 Aug 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
13 Nov 1995	363x	Return made up to 14/10/95; full list of members	(12 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(20 pages)
12 Sep 1995	169	£ ic 735000/728250 31/08/95 £ sr 6750@1=6750	(1 page)