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OPTIMA PERSONNEL SERVICES LIMITED

Company number 02839146

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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)
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New director appointed
26 Jun 1998 288b Director resigned
26 Jun 1998 288b Director resigned
26 Jun 1998 288b Director resigned
26 Jun 1998 288b Director resigned
19 Feb 1998 AA Full accounts made up to 27 April 1997
15 Jul 1997 363s Return made up to 15/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1997 AA Full accounts made up to 28 April 1996
10 Jul 1996 363s Return made up to 15/07/96; no change of members
01 Mar 1996 AA
14 Jul 1995 363s Return made up to 15/07/95; no change of members
22 Dec 1994 AA
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19 Jul 1994 363s Return made up to 15/07/94; full list of members
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27 Oct 1993 288 New director appointed
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27 Oct 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Oct 1993 88(2)R Ad 13/10/93--------- £ si 498@1=498 £ ic 2/500
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Request DocumentAd 13/10/93--------- £ si 498@1=498 £ ic 2/500
14 Oct 1993 MEM/ARTS Memorandum and Articles of Association
14 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1993 123 £ nc 100/500 29/09/93
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Request Document£ nc 100/500 29/09/93