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OPTIMAL CRM LIMITED

Company number 03226120

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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)
25 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
18 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Aug 1998	363s	Return made up to 17/07/98; no change of members	View PDF Return made up to 17/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
14 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1997	363s	Return made up to 17/07/97; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/07/97; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
16 Oct 1996	225	Accounting reference date shortened from 31/07/97 to 31/03/97	View PDF Accounting reference date shortened from 31/07/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
16 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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