Companies House does not verify the accuracy of the information filed

OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Company number SC236906

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 May 2009	288a	Secretary appointed alistair norman scott lawrie	View PDF Secretary appointed alistair norman scott lawrie - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from, st james business centre, unit, 135, linwood road, paisley, PA3 3AT	View PDF Registered office changed on 25/09/2008 from, st james business centre, unit, 135, linwood road, paisley, PA3 3AT - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 9 pages (9 pages)
18 Sep 2007	363a	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 378(3) pass sp res 09/08/07
22 Aug 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
22 Aug 2007	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 - 13 pages (13 pages)
22 Aug 2007	122	£ nc 100000/150 01/08/07	View PDF £ nc 100000/150 01/08/07 - link opens in a new window - 1 page (1 page)
22 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 45@1=45 £ ic 105/150	View PDF Ad 01/08/07--------- £ si 45@1=45 £ ic 105/150 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	88(2)R	Ad 10/07/07--------- £ si 5@1=5 £ ic 100/105	View PDF Ad 10/07/07--------- £ si 5@1=5 £ ic 100/105 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
18 Sep 2006	363a	Return made up to 17/09/06; full list of members	View PDF Return made up to 17/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Filter by category