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OPTIMA DATA INTELLIGENCE LIMITED

Company number 02915701

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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)
15 Dec 1996 AA Full accounts made up to 29 February 1996
28 May 1996 363s Return made up to 05/04/96; no change of members
19 Mar 1996 395 Particulars of mortgage/charge
02 Feb 1996 288 Secretary resigned
02 Feb 1996 288 New secretary appointed
16 Jan 1996 287 Registered office changed on 16/01/96 from: c/o wilmington publishing LTD wilmington house church hill wilmington dartford DA2 7EF
04 Sep 1995 AA Full accounts made up to 28 February 1995
04 Jul 1995 288 Director resigned
07 Apr 1995 363s Return made up to 05/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 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 DocumentNew director appointed
06 Oct 1994 MA Memorandum and Articles of Association
12 Jul 1994 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 DocumentNew director appointed
12 Jul 1994 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 DocumentNew director appointed
12 Jul 1994 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 DocumentNew director appointed
05 Jul 1994 CERTNM Company name changed trunkbuy LIMITED\certificate issued on 06/07/94
10 Jun 1994 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1994 287 Registered office changed on 21/04/94 from: classic house 174-180 old street london EC1V 9BP
05 Apr 1994 NEWINC Incorporation