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OPTIMA SCAFFOLD DESIGN SOLUTIONS LIMITED

Company number 04587418

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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 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
20 Jul 2005 88(2)R Ad 15/06/05--------- £ si 2@1=2 £ ic 103/105
27 Jan 2005 363s Return made up to 12/11/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 88(2)R Ad 22/10/04--------- £ si 1@1
07 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Aug 2004 88(2)R Ad 27/04/04--------- £ si 3@1=3 £ ic 100/103
16 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2003 363s Return made up to 12/11/03; full list of members
18 Dec 2003 288a New director appointed
21 Oct 2003 225 Accounting reference date extended from 30/11/03 to 30/12/03
13 Oct 2003 287 Registered office changed on 13/10/03 from: 17 duckmoor road ashton bristol BS3 2DD
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New secretary appointed
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Secretary resigned
02 Dec 2002 88(2)R Ad 27/11/02--------- £ si 39@1=39 £ ic 61/100