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OPTEGRA BIRMINGHAM LIMITED

Company number 04609700

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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)
05 Jan 2004 363s Return made up to 05/12/03; full list of members
05 Jan 2004 88(2)R Ad 10/04/03--------- £ si 98@1=98 £ ic 100/198
03 May 2003 288a New director appointed
03 May 2003 288a New director appointed
03 May 2003 288a New director appointed
29 Apr 2003 88(2)R Ad 10/04/03--------- £ si 98@1=98 £ ic 2/100
29 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 10/04/03
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 31/07/03
29 Apr 2003 287 Registered office changed on 29/04/03 from: po box 55 7 spa road london SE16 3QQ
29 Apr 2003 288a New secretary appointed
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288b Director resigned
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 CERTNM Company name changed continental shelf 262 LIMITED\certificate issued on 18/04/03
05 Dec 2002 NEWINC Incorporation