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OPTIMISED ENVIRONMENTS LIMITED

Company number SC359690

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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)
04 Mar 2010 TM02 Termination of appointment of Anna Welch as a secretary
03 Mar 2010 AP01 Appointment of Lynda Jane Thomson as a director
03 Mar 2010 AP01 Appointment of Paul Mcdonald as a director
15 Jul 2009 88(2) Ad 03/07/09\gbp si 9200@1=9200\gbp ic 800/10000\
24 Jun 2009 225 Accounting reference date extended from 31/05/2010 to 31/07/2010
10 Jun 2009 123 Nc inc already adjusted 31/05/09
10 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2009 88(2) Ad 28/05/09\gbp si 400@1=400\gbp ic 400/800\
15 May 2009 NEWINC Incorporation