Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTIMA SOLUTIONS HOLDINGS LIMITED

Company number SC331704

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Oct 2009 CH01 Director's details changed for Christian Thjomoe on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Erik Brodahl on 2 October 2009
29 Oct 2009 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 2 October 2009
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 288a Director appointed borre fjeld halvorsen
31 Oct 2008 363a Return made up to 02/10/08; full list of members
31 Oct 2008 288b Appointment terminated director raeburn christie trustees LIMITED
19 Jun 2008 MEM/ARTS Memorandum and Articles of Association
19 Jun 2008 88(2) Ad 31/05/08\gbp si 35000@1=35000\gbp ic 922000/957000\
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
28 Feb 2008 MEM/ARTS Memorandum and Articles of Association
23 Feb 2008 CERTNM Company name changed northern industries well testing LIMITED\certificate issued on 28/02/08
18 Feb 2008 88(2)R Ad 01/02/08--------- £ si 921999@1=921999 £ ic 1/922000
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
05 Feb 2008 410(Scot) Partic of mort/charge *
02 Oct 2007 NEWINC Incorporation