OPTIMAL WIRELESS LIMITED

Company number 02965497

Date	Type	Description	View / Download
20 Sep 2000	288b	Director resigned	(1 page)
21 Jul 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
18 Oct 1999	363a	Return made up to 06/09/99; full list of members	(7 pages)
18 Oct 1999	88(2)R	Ad 16/06/99--------- £ si 160000@1=160000 £ ic 304/160304	(2 pages)
18 Oct 1999	123	Nc inc already adjusted 16/06/99	(2 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1999	CERTNM	Company name changed optimal communications LIMITED\certificate issued on 11/10/99	(2 pages)
09 Aug 1999	CERTNM	Company name changed communications systems managemen t LIMITED\certificate issued on 10/08/99	(2 pages)
28 Jun 1999	287	Registered office changed on 28/06/99 from: iveco-ford house station road watford WD1 1TG	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288a	New director appointed	(3 pages)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge 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	AUD	Auditor's resignation	(1 page)
24 Jun 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
11 Sep 1998	363a	Return made up to 06/09/98; full list of members	(8 pages)
11 Mar 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
14 Oct 1997	363a	Return made up to 06/09/97; full list of members	(8 pages)
02 May 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
08 Oct 1996	363a	Return made up to 06/09/96; full list of members	(8 pages)
10 Jul 1996	AA	Full accounts made up to 31 August 1995	(11 pages)
26 Mar 1996	288	Director resigned	(2 pages)
08 Sep 1995	88(2)R	Ad 03/02/95--------- £ si 302@1	(3 pages)