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)
20 May 1994 88(2)R Ad 08/09/93--------- £ si 15800@.01
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03 Feb 1994 363s Return made up to 27/11/93; full list of members
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07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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15 Feb 1993 122 S-div 25/01/93
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15 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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18 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Nov 1992 363s Return made up to 27/11/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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20 Nov 1992 288 New director appointed
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08 Oct 1992 AA Full accounts made up to 31 December 1991
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17 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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02 Jan 1992 363b Return made up to 27/11/91; change of members
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23 Oct 1991 AA Full accounts made up to 31 March 1991
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03 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jul 1991 288 New director appointed
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21 Jun 1991 288 New director appointed
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21 Jun 1991 288 New director appointed
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21 Jun 1991 288 New secretary appointed
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21 Jun 1991 363a Return made up to 14/04/91; full list of members
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20 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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20 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1989 287 Registered office changed on 20/12/89 from: somerset house temple street birmingham B2 dp
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27 Nov 1989 NEWINC Incorporation