OPTIMUSIC LIMITED

Company number 02944273

Date	Type	Description	View / Download
24 Aug 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
25 Sep 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
25 Sep 2000	288a	New secretary appointed	(2 pages)
23 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	287	Registered office changed on 02/06/00 from: unit e 53-79 highgate road london NW5 1TL	(1 page)
17 Nov 1999	88(2)R	Ad 11/11/98--------- £ si 24900@1	(2 pages)
17 Nov 1999	363s	Return made up to 30/06/99; change of members	(6 pages)
17 Nov 1999	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
11 Nov 1999	MA	Memorandum and Articles of Association	(10 pages)
11 Nov 1999	123	Nc inc already adjusted 11/11/98	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
20 Oct 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
12 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
06 Jan 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
29 Jul 1997	363s	Return made up to 30/06/97; no change of members	(4 pages)
15 May 1997	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1996	363s	Return made up to 30/06/96; no change of members	(4 pages)
08 Feb 1996	AA	Accounts for a small company made up to 29 December 1995	(5 pages)
05 Dec 1995	287	Registered office changed on 05/12/95 from: block g 53-79 highgate road london NW5 1TL	(1 page)
12 Sep 1995	363b	Return made up to 30/06/95; full list of members	(6 pages)
13 Mar 1995	224	Accounting reference date notified as 30/12	(1 page)