OPTION SYSTEMS LIMITED

Company number 02446995

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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)
16 Nov 2002 155(6)a Declaration of assistance for shares acquisition
16 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2002 288b Director resigned
16 Nov 2002 288b Director resigned
09 Sep 2002 AA Full accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 27/11/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 27/11/00; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jul 1999 287 Registered office changed on 28/07/99 from: ashcroft house ervington couet leicester LE3 2WL
09 Jul 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 363s Return made up to 27/11/98; no change of members
15 Jul 1998 AA Full accounts made up to 31 December 1997
31 Dec 1997 363s Return made up to 27/11/97; no change of members
  • 363(288) ‐ Director resigned
30 Jul 1997 AA Full accounts made up to 31 December 1996
31 Dec 1996 363s Return made up to 07/11/96; full list of members
23 Oct 1996 395 Particulars of mortgage/charge
06 Aug 1996 AA Full accounts made up to 31 December 1995
27 Dec 1995 363s Return made up to 27/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 1995 AA Full accounts made up to 31 December 1994
12 May 1995 287 Registered office changed on 12/05/95 from: swan street leicester LE3 5AT
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27 Feb 1995 287 Registered office changed on 27/02/95 from: swan street leicester LE3 5AT
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28 Nov 1994 363s Return made up to 27/11/94; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/11/94
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15 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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