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OPTADRIVE LIMITED

Company number 04141571

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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)
31 Mar 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
30 Mar 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288a New secretary appointed;new director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
31 Jan 2001 287 Registered office changed on 31/01/01 from: 120 east road london N1 6AA
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001 NEWINC Incorporation