OPTIMUM IT LIMITED

Company number 03737715

Date	Type	Description	View / Download
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	363s	Return made up to 22/03/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 5556@1=5556 £ ic 50000/55556	(2 pages)
14 Oct 1999	123	Nc inc already adjusted 30/09/99	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Aug 1999	117	Application to commence business	(2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: angel house 338-346 goswell road london EC1V 7QN	(1 page)
10 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	88(2)R	Ad 02/08/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Aug 1999	MISC	Amd 882 allott not taken place	(2 pages)
12 Jul 1999	88(2)R	Ad 22/03/99--------- £ si 49998@1=49998 £ ic 2/50000	(3 pages)
30 Mar 1999	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1999	NEWINC	Incorporation	(17 pages)

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