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OPTIMOE SERVICES LIMITED

Company number 04163528

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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)
26 Apr 2002 88(2)R Ad 20/03/01--------- £ si 162763@1=162763 £ ic 162763/325526
26 Apr 2002 88(3) Particulars of contract relating to shares
26 Apr 2002 88(2)R Ad 20/03/01--------- £ si 162263@1=162263 £ ic 500/162763
26 Apr 2002 123 £ nc 1000/1000000 26/02/01
20 Apr 2002 395 Particulars of mortgage/charge
17 Apr 2002 287 Registered office changed on 17/04/02 from: charter house 166 garstang road, fulwood preston lancashire PR2 8NB
15 Mar 2002 88(3) Particulars of contract relating to shares
15 Mar 2002 88(2)R Ad 20/03/01--------- £ si 499@1=499 £ ic 1/500
29 Mar 2001 MEM/ARTS Memorandum and Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 123 £ nc 1000/100900 26/02/01
23 Mar 2001 288b Secretary resigned
23 Mar 2001 288b Director resigned
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New secretary appointed
23 Mar 2001 288a New director appointed
05 Mar 2001 287 Registered office changed on 05/03/01 from: 788-790 finchley road london NW11 7TJ
20 Feb 2001 NEWINC Incorporation