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OPTIMA HEALTH LTD.

Company number 02893047

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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)
24 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jan 2000 363s Return made up to 31/01/00; full list of members
19 Jan 2000 AA Accounts for a medium company made up to 31 July 1999
05 Jul 1999 AA Accounts for a medium company made up to 31 July 1998
03 Feb 1999 363s Return made up to 31/01/99; full list of members
17 Feb 1998 AA Accounts for a small company made up to 31 July 1997
17 Feb 1998 363s Return made up to 31/01/98; no change of members
17 Feb 1998 363(287) Registered office changed on 17/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/98
24 Nov 1997 AA Accounts for a small company made up to 31 July 1996
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
04 Feb 1997 363s Return made up to 31/01/97; no change of members
30 Nov 1996 395 Particulars of mortgage/charge
15 Aug 1996 SA Statement of affairs
15 Aug 1996 88(2)O Ad 01/05/96--------- £ si 2@1
05 Aug 1996 88(2)P Ad 01/05/96--------- £ si 2@1=2 £ ic 750002/750004
13 May 1996 AA Accounts for a small company made up to 31 July 1995
12 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1996 363s Return made up to 31/01/96; full list of members
04 Mar 1996 287 Registered office changed on 04/03/96 from: sunbridge house 80 kirkgate bradford west yorkshire BD1 1TH
18 Jan 1996 88(2)R Ad 15/11/94--------- £ si 750000@1
18 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1996 123 £ nc 1000/1000000 15/11/94
17 Jan 1996 395 Particulars of mortgage/charge