OPTIMAL COMMUNICATIONS LIMITED

Company number 02906057

Date	Type	Description	View / Download
24 Mar 2000	363s	Return made up to 08/03/00; full list of members	(6 pages)
24 Mar 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
25 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: iveco ford house station road watford hertfdordshire WD1 1TG	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New director appointed	(3 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)
24 Jun 1999	AA	Full accounts made up to 31 August 1998	(16 pages)
18 Jun 1999	AUD	Auditor's resignation	(1 page)
30 Mar 1999	363a	Return made up to 08/03/99; full list of members	(6 pages)
30 Dec 1998	288b	Director resigned	(1 page)
31 Mar 1998	363a	Return made up to 08/03/98; full list of members	(8 pages)
11 Mar 1998	AA	Full accounts made up to 31 August 1997	(16 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 2 bloomsbury street london WC1B 3ST	(1 page)
02 May 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
02 Apr 1997	363a	Return made up to 08/03/97; full list of members	(7 pages)
20 Oct 1996	288b	Director resigned	(1 page)
10 Jul 1996	AA	Full accounts made up to 31 August 1995	(12 pages)
02 Jul 1996	288	New director appointed	(2 pages)
29 May 1996	287	Registered office changed on 29/05/96 from: iveco ford house station road watford herts WD1 1TG	(1 page)
26 Mar 1996	288	Director resigned	(2 pages)
25 Mar 1996	CERTNM	Company name changed opt-tel services LIMITED\certificate issued on 26/03/96	(2 pages)
12 Mar 1996	353a	Location of register of members (non legible)	(1 page)
12 Mar 1996	363x	Return made up to 08/03/96; full list of members	(8 pages)