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OPTIMUM COATINGS LIMITED

Company number 04204670

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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)
01 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2003 123 £ nc 10000/15000 15/10/03
17 May 2003 363s Return made up to 24/04/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
02 May 2002 363s Return made up to 24/04/02; full list of members
02 May 2002 88(2)R Ad 21/09/01--------- £ si 9999@1=9999 £ ic 1/10000
11 Mar 2002 88(2)R Ad 10/05/01--------- £ si 1@1=1 £ ic 1/2
19 Feb 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
28 Nov 2001 123 Nc inc already adjusted 21/09/01
28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2001 287 Registered office changed on 19/11/01 from: borough chambers saint petersgate stockport cheshire SK1 1BE
15 Oct 2001 395 Particulars of mortgage/charge
05 Sep 2001 288c Director's particulars changed
16 Jun 2001 288b Secretary resigned
16 Jun 2001 288b Director resigned
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New secretary appointed
17 May 2001 MEM/ARTS Memorandum and Articles of Association
16 May 2001 287 Registered office changed on 16/05/01 from: 788-790 finchley road london NW11 7TJ
14 May 2001 CERTNM Company name changed ticbourne associates LIMITED\certificate issued on 14/05/01
24 Apr 2001 NEWINC Incorporation