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OPTEVEN INSURED UK LTD

Company number 04801804

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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 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 88(2)R Ad 06/04/05--------- £ si 3@1
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100(90A,5B,5C) 17/06/03
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100(90A,5B,5C) 17/06/03
20 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 363s Return made up to 17/06/06; full list of members
  • 363(287) ‐ Registered office changed on 17/11/06
05 May 2006 AA Accounts for a small company made up to 30 June 2005
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
08 Aug 2005 363s Return made up to 17/06/05; full list of members
08 Aug 2005 88(2)R Ad 06/04/05--------- £ si 3@1=3 £ ic 12/15
15 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned
21 Jul 2004 363s Return made up to 17/06/04; full list of members
  • 363(287) ‐ Registered office changed on 21/07/04
10 Jun 2004 287 Registered office changed on 10/06/04 from: the granary, chadwell hill farm, lower ickmield way, longwick, bucks HP27 9RL
14 Aug 2003 288a New director appointed
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed