OPTARE AFTERSALES LIMITED

Company number 05444491

Date	Type	Description	View / Download
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
29 Jun 2007	363s	Return made up to 05/05/07; no change of members	(7 pages)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 May 2006	363s	Return made up to 05/05/06; full list of members	(7 pages)
25 Aug 2005	MA	Memorandum and Articles of Association	(9 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Aprv term vari docs 28/07/05
25 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Hsbc facility agreement 28/07/05
12 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2005	CERTNM	Company name changed in-progress LIMITED\certificate issued on 03/08/05	(3 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
27 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
05 May 2005	NEWINC	Incorporation	(13 pages)