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OPTIMUM PATH HOLDINGS LTD

Company number 03401574

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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 Dec 1997 288a New director appointed
27 Nov 1997 88(2)R Ad 20/11/97--------- £ si 2398@1=2398 £ ic 8002/10400
27 Nov 1997 288b Secretary resigned
27 Nov 1997 287 Registered office changed on 27/11/97 from: 80-81 wood gate loughborough leicestershire LE11 2XE
27 Nov 1997 88(2)R Ad 10/07/97-20/11/97 £ si 8000@1=8000 £ ic 2/8002
27 Nov 1997 123 £ nc 1000/10400 20/11/97
27 Nov 1997 288a New secretary appointed
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1997 288a New secretary appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288b Director resigned
15 Jul 1997 287 Registered office changed on 15/07/97 from: 120 east road london N1 6AA
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1997 NEWINC Incorporation