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OPTIONS TECHNOLOGY LIMITED

Company number 02872304

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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)
10 Feb 2003 287 Registered office changed on 10/02/03 from: 19 ardross avenue northwood middlesex HA6 3DS
30 Jul 2002 288c Director's particulars changed
16 Apr 2002 88(2)R Ad 28/02/02--------- £ si 50000@1=50000 £ ic 50000/100000
21 Dec 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 288c Director's particulars changed
09 Aug 2001 288c Director's particulars changed
02 Aug 2001 AA Accounts for a small company made up to 31 March 2001
18 Jun 2001 88(2)R Ad 26/03/01--------- £ si 49899@1=49899 £ ic 101/50000
11 Apr 2001 88(2)R Ad 27/03/01--------- £ si 1@1=1 £ ic 100/101
11 Apr 2001 123 Nc inc already adjusted 26/03/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
20 Dec 2000 288a New director appointed
20 Dec 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2000 AA Accounts for a small company made up to 31 March 1999
17 Apr 2000 AA Accounts for a small company made up to 31 March 1998
10 Mar 2000 287 Registered office changed on 10/03/00 from: bridge house station road hayes middlesex UB3 4BT
16 Nov 1999 363s Return made up to 16/11/99; full list of members