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OPTIMUM TECHNOLOGY SURGICAL LIMITED

Company number 04958276

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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)
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 88(2)R Ad 30/11/06--------- £ si 420000@1=420000 £ ic 2500002/2920002
05 Jan 2007 363a Return made up to 10/11/06; full list of members
02 Jan 2007 288c Director's particulars changed
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
06 Feb 2006 AA Total exemption full accounts made up to 30 November 2005
29 Dec 2005 MEM/ARTS Memorandum and Articles of Association
29 Dec 2005 88(2)R Ad 24/11/05--------- £ si 2500000@1=2500000 £ ic 2/2500002
29 Dec 2005 123 Nc inc already adjusted 24/11/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 288c Director's particulars changed
22 Nov 2005 363a Return made up to 10/11/05; full list of members
01 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
24 Nov 2004 363a Return made up to 10/11/04; full list of members
14 Sep 2004 288a New director appointed
24 Nov 2003 288b Director resigned
24 Nov 2003 288b Director resigned
24 Nov 2003 288a New director appointed
10 Nov 2003 NEWINC Incorporation