OPTIMA ENCLOSURES LIMITED

Company number SC099841

Date	Type	Description	View / Download
10 Oct 2001	287	Registered office changed on 10/10/01 from: 48 melville street, edinburgh, EH3 7HF	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
04 Nov 2000	363s	Return made up to 27/10/00; full list of members	(6 pages)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
12 Nov 1999	363s	Return made up to 27/10/99; full list of members	(6 pages)
31 Mar 1999	288a	New director appointed	(1 page)
31 Mar 1999	288a	New secretary appointed	(1 page)
31 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
21 Dec 1998	419a(Scot)	Dec mort/charge *	(4 pages)
16 Nov 1998	363s	Return made up to 27/10/98; full list of members	(6 pages)
16 Nov 1998	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
13 Nov 1998	419a(Scot)	Dec mort/charge *	(11 pages)
13 Nov 1998	419a(Scot)	Dec mort/charge *	(2 pages)
13 Nov 1998	419a(Scot)	Dec mort/charge *	(2 pages)
13 Nov 1998	419a(Scot)	Dec mort/charge *	(2 pages)
16 Sep 1998	AA	Full group accounts made up to 30 June 1998	(23 pages)
16 Mar 1998	410(Scot)	Partic of mort/charge *	(5 pages)
25 Feb 1998	466(Scot)	Alterations to a floating charge	(8 pages)
28 Jan 1998	410(Scot)	Partic of mort/charge *	(6 pages)
03 Nov 1997	363s	Return made up to 27/10/97; full list of members	(6 pages)
14 Oct 1997	AA	Full group accounts made up to 30 June 1997	(26 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: great north road, macmerry industrial estate, macmerry, east lothian EH33 1EX	(1 page)