OPTIMUM LINKS LIMITED

Company number 03246401

Date	Type	Description	View / Download
12 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
14 Oct 1999	363s	Return made up to 05/09/99; no change of members	(4 pages)
20 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
02 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
06 Nov 1998	363s	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
04 Sep 1997	363s	Return made up to 05/09/97; full list of members	(6 pages)
12 Nov 1996	CERTNM	Company name changed draftlane LIMITED\certificate issued on 13/11/96	(2 pages)
29 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	288	Secretary resigned;director resigned	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	288	New secretary appointed	(1 page)
03 Oct 1996	287	Registered office changed on 03/10/96 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
05 Sep 1996	NEWINC	Incorporation	(16 pages)