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OPTIMAL WIRELESS LIMITED

Company number 02965497

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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)
08 Sep 1995 363x Return made up to 06/09/95; full list of members
08 Sep 1995 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 DocumentLocation of register of members address changed
04 Aug 1995 288 Director resigned
24 May 1995 224 Accounting reference date notified as 31/08
16 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1995 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
13 Jan 1995 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
11 Jan 1995 CERTNM Company name changed shiningmist LIMITED\certificate issued on 12/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Nov 1994 288 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 DocumentDirector resigned;new director appointed
17 Nov 1994 287 Registered office changed on 17/11/94 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 17/11/94 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
06 Sep 1994 NEWINC Incorporation