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OPTIMA ENCLOSURES LIMITED

Company number SC099841

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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)
29 Oct 1992 363s Return made up to 27/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/92; no change of members
30 Jul 1992 419a(Scot) Dec mort/charge *
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30 Jul 1992 419a(Scot) Dec mort/charge *
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30 Jul 1992 419a(Scot) Dec mort/charge *
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23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 AA Group accounts for a medium company made up to 30 June 1991
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Request DocumentGroup accounts for a medium company made up to 30 June 1991
30 Oct 1991 363b Return made up to 27/10/91; no change of members
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Request DocumentReturn made up to 27/10/91; no change of members
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1990 363a Return made up to 27/10/90; full list of members
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Request DocumentReturn made up to 27/10/90; full list of members
01 Nov 1990 AA Group accounts for a medium company made up to 30 June 1990
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 AA Group accounts for a medium company made up to 30 June 1989
31 Oct 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
22 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
20 Oct 1988 AA Full group accounts made up to 30 June 1988
18 Dec 1987 416(Scot) Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
18 Dec 1987 416(Scot) Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
18 Dec 1987 416(Scot) Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
09 Dec 1987 363 Return made up to 03/12/87; full list of members
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Request DocumentReturn made up to 03/12/87; full list of members
09 Dec 1987 AA Full group accounts made up to 30 June 1987
26 Nov 1987 MEM/ARTS Memorandum and Articles of Association
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association