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OPTIVA SECURITIES LIMITED

Company number 03068464

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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)
09 Sep 1996	88(2)R	Ad 03/05/96--------- £ si 30000@1	View PDF Ad 03/05/96--------- £ si 30000@1 - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
25 Jul 1996	225	Accounting reference date shortened from 30/06/96 to 31/12/95	View PDF Accounting reference date shortened from 30/06/96 to 31/12/95 - link opens in a new window - 1 page (1 page)
02 Jul 1996	363s	Return made up to 09/06/96; full list of members	View PDF Return made up to 09/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 1995	MISC	Amending form 882R	View PDF Amending form 882R - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	88(2)R	Ad 06/11/95--------- £ si 50000@1=50000 £ ic 10000/60000	View PDF Ad 06/11/95--------- £ si 50000@1=50000 £ ic 10000/60000 - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1995	88(2)R	Ad 14/06/95--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 14/06/95--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
22 Jun 1995	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 DocumentNew director appointed
09 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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