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THE OPTIMISTIC NETWORK LIMITED

Company number 04933631

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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)
15 Jun 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Feb 2006 363s Return made up to 15/10/05; change of members
30 Aug 2005 AA Full accounts made up to 31 December 2004
04 May 2005 287 Registered office changed on 04/05/05 from: bath brewery toll bridge road bath bath & n e somerset BA1 7DE
25 Jan 2005 363s Return made up to 15/10/04; full list of members
06 Dec 2004 88(2)R Ad 25/11/04--------- £ si 10000@.01=100 £ ic 13413/13513
06 Dec 2004 88(2)R Ad 25/11/04--------- £ si 10000@.01=100 £ ic 13313/13413
20 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
11 Aug 2004 288b Director resigned
10 Aug 2004 88(2)R Ad 08/06/04-21/07/04 £ si 51164@.01=511 £ ic 12802/13313
09 Aug 2004 288b Director resigned
14 Jul 2004 88(2)R Ad 28/05/04--------- £ si 99861@.01=998 £ ic 11804/12802
14 Jul 2004 88(2)R Ad 17/05/04--------- £ si 180400@.01=1804 £ ic 10000/11804
18 May 2004 88(2)R Ad 15/04/04--------- £ si 999900@.01=9999 £ ic 1/10000
18 May 2004 122 S-div 15/04/04
18 May 2004 123 Nc inc already adjusted 15/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App'ts, subdivide 15/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 288a New secretary appointed
30 Apr 2004 288b Secretary resigned
08 Mar 2004 288a New director appointed
08 Feb 2004 288a New secretary appointed