OPTIMUM INFORMATION SYSTEMS LIMITED

Company number 02895316

Date	Type	Description	View / Download
11 Mar 1997	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 Document
13 Oct 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
08 Aug 1996	AA	Full accounts made up to 31 March 1996 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
19 Mar 1996	363s	Return made up to 07/02/96; no change of members	(4 pages)
21 Jul 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
07 Mar 1995	363s	Return made up to 07/02/95; full list of members	(6 pages)
07 Mar 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
09 Nov 1994	224	Accounting reference date notified as 31/03 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
08 Apr 1994	288	New director appointed 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
16 Mar 1994	288	New director appointed 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
11 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned 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
11 Mar 1994	288	Director resigned;new director appointed 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
11 Mar 1994	287	Registered office changed on 11/03/94 from: 50 lincolns inn fields, london, WC2A 3PF 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
11 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
11 Mar 1994	MA	Memorandum and Articles of Association	(10 pages)
01 Mar 1994	CERTNM	Company name changed chapeltest LIMITED\certificate issued on 01/03/94	(2 pages)
07 Feb 1994	NEWINC	Incorporation	(15 pages)