OSL LEASEMASTER (MIDLANDS) LTD

Company number 02942145

Date	Type	Description	View / Download
16 Mar 2000	CERTNM	Company name changed optimum systems LIMITED\certificate issued on 17/03/00	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	88(2)R	Ad 07/03/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Mar 2000	287	Registered office changed on 15/03/00 from: 54-56 bissell street birmingham west midlands B5 7HP	(1 page)
19 Jan 2000	287	Registered office changed on 19/01/00 from: bradford court bradford street birmingham B12 0NS	(1 page)
23 Jun 1999	363s	Return made up to 23/06/99; no change of members	(4 pages)
12 Feb 1999	363s	Return made up to 23/06/98; full list of members	(6 pages)
15 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: 75C bromsgrove road romsley halesowen west midlands B62 0LE	(1 page)
15 Jan 1999	288c	Director's particulars changed	(1 page)
05 Nov 1998	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
25 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
24 Jul 1997	363s	Return made up to 23/06/97; no change of members	(4 pages)
21 Mar 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
10 Jul 1996	363s	Return made up to 23/06/96; no change of members	(4 pages)
05 Dec 1995	288	New director appointed	(2 pages)
05 Dec 1995	AA	Accounts for a small company made up to 31 August 1995	(5 pages)
29 Jun 1995	363s	Return made up to 23/06/95; full list of members	(6 pages)
29 Jun 1995	363(190)	Location of debenture register address 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
30 Aug 1994	224	Accounting reference date notified as 31/08 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
02 Aug 1994	287	Registered office changed on 02/08/94 from: 119 george v avenue worthing west sussex BN11 5SA 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
02 Aug 1994	288	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
02 Aug 1994	288	Secretary 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
23 Jun 1994	NEWINC	Incorporation 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

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