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OPTIONFACT LIMITED

Company number 02161994

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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)
09 Jun 1992 363s Return made up to 10/06/92; full list of members
  • 363(287) ‐ Registered office changed on 09/06/92
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 10/06/92; full list of members
16 Sep 1991 363a Return made up to 31/05/90; no change of members
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Request DocumentReturn made up to 31/05/90; no change of members
16 Sep 1991 287 Registered office changed on 16/09/91 from: sunnyridge oakwood hexham northumberland NE46 4LE
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Request DocumentRegistered office changed on 16/09/91 from: sunnyridge oakwood hexham northumberland NE46 4LE
30 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
01 May 1990 AA Full accounts made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1989
01 May 1990 363 Return made up to 10/06/89; full list of members
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Request DocumentReturn made up to 10/06/89; full list of members
18 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
18 May 1989 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
02 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
22 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1987 287 Registered office changed on 12/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/10/87 from: 2 baches street london N1 6UB
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation