OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Company number 03694885

Date	Type	Description	View / Download
18 Dec 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
07 Dec 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	363a	Return made up to 15/06/01; no change of members	(5 pages)
13 Jul 2001	363a	Return made up to 13/01/01; full list of members	(6 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
10 Oct 2000	288b	Director resigned	(1 page)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(25 pages)
30 Jun 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
08 Feb 2000	363a	Return made up to 13/01/00; full list of members	(12 pages)
30 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	88(2)R	Ad 02/02/99--------- £ si 3757576@1=3757576 £ ic 1/3757577	(2 pages)
31 Jan 1999	288a	New director appointed	(3 pages)
31 Jan 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)
31 Jan 1999	288a	New secretary appointed	(2 pages)
31 Jan 1999	287	Registered office changed on 31/01/99 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
31 Jan 1999	288a	New director appointed	(3 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
29 Jan 1999	123	Nc inc already adjusted 21/01/99	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)