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OPTIS PRISTINE LIMITED

Company number 04401499

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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)
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
19 Oct 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
06 May 2005	363s	Return made up to 22/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/05/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/05/05 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: 103 clarendon road leeds west yorkshire LS2 9DF	View PDF Registered office changed on 11/03/05 from: 103 clarendon road leeds west yorkshire LS2 9DF - link opens in a new window - 1 page (1 page)
11 Feb 2005	123	Nc inc already adjusted 31/01/05	View PDF Nc inc already adjusted 31/01/05 - link opens in a new window - 1 page (1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 561@.01=5 £ ic 19/24	View PDF Ad 31/01/05--------- £ si 561@.01=5 £ ic 19/24 - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2004	AA	Accounts for a small company made up to 28 February 2004	View PDF Accounts for a small company made up to 28 February 2004 - link opens in a new window - 7 pages (7 pages)
30 Sep 2004	225	Accounting reference date shortened from 31/07/04 to 28/02/04	View PDF Accounting reference date shortened from 31/07/04 to 28/02/04 - link opens in a new window - 1 page (1 page)
03 Sep 2004	88(2)R	Ad 17/08/04--------- £ si 183@.01=1 £ ic 18/19	View PDF Ad 17/08/04--------- £ si 183@.01=1 £ ic 18/19 - link opens in a new window - 3 pages (3 pages)
02 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Apr 2004	88(2)R	Ad 25/02/04--------- £ si 634@.01	View PDF Ad 25/02/04--------- £ si 634@.01 - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	363a	Return made up to 22/03/04; full list of members	View PDF Return made up to 22/03/04; full list of members - link opens in a new window - 10 pages (10 pages)
05 Feb 2004	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 14 pages (14 pages)
26 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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