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OPTIKA LIMITED

Company number 02290939

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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)
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 395 Particulars of mortgage/charge
14 Dec 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 Oct 1992 363x Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members
18 Oct 1992 287 Registered office changed on 18/10/92 from: 2 milford house, 7 queen anne street, london, W1M 9FD
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Request DocumentRegistered office changed on 18/10/92 from: 2 milford house, 7 queen anne street, london, W1M 9FD
13 Jul 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
23 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Nov 1991 363b Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
25 Nov 1991 363a Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
19 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1991 287 Registered office changed on 22/08/91 from: 73 high street, hampstead, london, NW3
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Request DocumentRegistered office changed on 22/08/91 from: 73 high street, hampstead, london, NW3
03 Jan 1991 CERTNM Company name changed panoptikon LIMITED\certificate issued on 02/01/91
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Request DocumentCompany name changed panoptikon LIMITED\certificate issued on 02/01/91
03 Jan 1991 CERTNM Company name changed\certificate issued on 03/01/91
01 Nov 1990 CERTNM Company name changed panoptica LIMITED\certificate issued on 02/11/90
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Request DocumentCompany name changed panoptica LIMITED\certificate issued on 02/11/90
01 Nov 1990 CERTNM Company name changed\certificate issued on 01/11/90
30 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1989 CERTNM Company name changed cranmoreaim LIMITED\certificate issued on 01/02/89
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Request DocumentCompany name changed cranmoreaim LIMITED\certificate issued on 01/02/89
31 Jan 1989 CERTNM Company name changed\certificate issued on 31/01/89
10 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1988 287 Registered office changed on 02/12/88 from: 73 high street, hampstead, london, NW5
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Request DocumentRegistered office changed on 02/12/88 from: 73 high street, hampstead, london, NW5
02 Dec 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Oct 1988 287 Registered office changed on 27/10/88 from: 80-82 grays inn road, london, WC1
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Request DocumentRegistered office changed on 27/10/88 from: 80-82 grays inn road, london, WC1
27 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions