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OPTARE HOLDINGS LIMITED

Company number 05429847

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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)
19 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 190 11/03/2008	View PDF Resolutions RES13 ‐ Sect 190 11/03/2008 - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
12 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
29 Jun 2007	363s	Return made up to 20/04/07; change of members	View PDF Return made up to 20/04/07; change of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
06 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
29 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2006	363s	Return made up to 20/04/06; full list of members	View PDF Return made up to 20/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
24 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 2599999@1=2599999 £ ic 1/2600000	View PDF Ad 28/07/05--------- £ si 2599999@1=2599999 £ ic 1/2600000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2005	123	Nc inc already adjusted 28/07/05	View PDF Nc inc already adjusted 28/07/05 - link opens in a new window - 1 page (1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Hsbc facility agreement 28/07/05
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
04 Aug 2005	CERTNM	Company name changed steady rhyme LIMITED\certificate issued on 04/08/05	View PDF Company name changed steady rhyme LIMITED\certificate issued on 04/08/05 - link opens in a new window - 4 pages (4 pages)
30 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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