OPTIMAL UNWIRED LIMITED

Company number 02625820

Date	Type	Description	View / Download
18 Jan 2001	353	Location of register of members	(1 page)
18 Jan 2001	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
21 Jul 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
30 Jun 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
30 Jun 2000	363(288)	Director's particulars 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
30 Jun 2000	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
22 Jul 1999	363a	Return made up to 02/07/99; full list of members	(7 pages)
05 Jul 1999	288a	New director appointed	(3 pages)
28 Jun 1999	287	Registered office changed on 28/06/99 from: iveco ford house station road watford hertfordshire WD1 1TG	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
25 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1999	AA	Full accounts made up to 31 August 1998	(15 pages)
18 Jun 1999	AUD	Auditor's resignation	(1 page)
18 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 1998	363a	Return made up to 02/07/98; change of members	(6 pages)
11 Mar 1998	AA	Full accounts made up to 31 August 1997	(17 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 2 bloomsbury street london WC1B 3ST	(1 page)
07 Jul 1997	363a	Return made up to 02/07/97; full list of members	(6 pages)
02 May 1997	AA	Full accounts made up to 31 August 1996	(19 pages)
20 Oct 1996	288b	Director resigned	(1 page)
11 Aug 1996	288	Secretary resigned	(2 pages)
11 Aug 1996	288	New secretary appointed	(1 page)