OPTIMAL MONITORING SERVICES LTD

Company number 03426721

Date	Type	Description	View / Download
21 Jul 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
18 Oct 1999	363a	Return made up to 29/08/99; full list of members	(7 pages)
22 Jul 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
25 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: iveco ford house station road watford hertfordshire WD1 1TG	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New director appointed	(3 pages)
25 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1999	AUD	Auditor's resignation	(1 page)
30 Dec 1998	288b	Secretary resigned	(1 page)
30 Dec 1998	288a	New secretary appointed	(2 pages)
11 Sep 1998	353	Location of register of members	(1 page)
11 Sep 1998	363a	Return made up to 29/08/98; full list of members	(6 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 2 bloomsbury street london WC1B 3ST	(1 page)
31 Oct 1997	88(3)	Particulars of contract relating to shares	(4 pages)
31 Oct 1997	88(2)P	Ad 30/09/97--------- £ si 145598@.1=14559 £ ic 2/14561	(2 pages)
05 Sep 1997	CERTNM	Company name changed new opt-tel holdings LIMITED\certificate issued on 08/09/97	(2 pages)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288b	Secretary resigned	(1 page)
03 Sep 1997	288a	New secretary appointed	(2 pages)