OPTION SYSTEMS LIMITED

Company number 02446995

Date	Type	Description	View / Download
31 Dec 1997	363s	Return made up to 27/11/97; no change of members 363(288) ‐ Director resigned	(4 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
31 Dec 1996	363s	Return made up to 07/11/96; full list of members	(4 pages)
23 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
27 Dec 1995	363s	Return made up to 27/11/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
12 May 1995	287	Registered office changed on 12/05/95 from: swan street leicester LE3 5AT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	287	Registered office changed on 27/02/95 from: swan street leicester LE3 5AT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	88(2)R	Ad 08/09/93--------- £ si 15800@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	363s	Return made up to 27/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1993	122	S-div 25/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1992	363s	Return made up to 27/11/92; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1992	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1992	363b	Return made up to 27/11/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document