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OPTIMAS WEALTH PLANNERS LIMITED

Company number 03131478

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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)
22 Apr 2000 287 Registered office changed on 22/04/00 from: 1 king street manchester M2 6AW
10 Mar 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 363s Return made up to 28/11/99; full list of members
23 Mar 1999 AA Full accounts made up to 31 December 1998
02 Dec 1998 363s Return made up to 28/11/98; no change of members
23 Mar 1998 AA Full accounts made up to 31 December 1997
29 Dec 1997 363s Return made up to 28/11/97; no change of members
27 Aug 1997 AAMD Amended accounts made up to 31 December 1996
05 Aug 1997 AA Accounts for a small company made up to 31 December 1996
20 Dec 1996 363s Return made up to 28/11/96; full list of members
20 Jun 1996 88(2)R Ad 03/06/96--------- £ si 9000@1=9000 £ ic 1000/10000
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1996 123 £ nc 5000/10000 29/05/96
16 May 1996 88(2) Ad 26/04/96--------- £ si 999@1=999 £ ic 1/1000
01 Feb 1996 224 Accounting reference date notified as 31/12
08 Dec 1995 288 New secretary appointed;director resigned
08 Dec 1995 288 Secretary resigned;new director appointed
08 Dec 1995 287 Registered office changed on 08/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Nov 1995 NEWINC Incorporation