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OPTIMUM LEASECO LIMITED

Company number 07378994

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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)
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 20,000.00
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 20,000.00
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2010 AP01 Appointment of Roger Christopher Storey as a director
27 Oct 2010 TM01 Termination of appointment of Christopher Mackie as a director
27 Oct 2010 AP01 Appointment of Ian Matthews as a director
27 Oct 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
27 Oct 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
27 Oct 2010 AP01 Appointment of John Michael Barrie Strowbridge as a director
27 Oct 2010 AP01 Appointment of David Peter Burke as a director
27 Oct 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 27 October 2010
27 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
13 Oct 2010 CERTNM Company name changed newincco 1041 LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-13
13 Oct 2010 CONNOT Change of name notice
16 Sep 2010 NEWINC Incorporation