OPTIFLAME FIRES LIMITED

Company number 03021022

Date	Type	Description	View / Download
29 Jan 1998	AA	Accounts made up to 31 March 1997	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1997	363s	Return made up to 13/02/97; no change of members	(7 pages)
17 Mar 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288a	New secretary appointed	(2 pages)
16 Dec 1996	244	Delivery ext'd 3 mth 31/03/96	(1 page)
23 Feb 1996	363s	Return made up to 13/02/96; full list of members	(8 pages)
23 Feb 1996	363(288)	Secretary resigned;director resigned 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
07 Jul 1995	287	Registered office changed on 07/07/95 from: winnall manor road winchester hampshire SO23 8LJ	(1 page)
05 May 1995	224	Accounting reference date notified as 31/03	(1 page)
27 Apr 1995	288	New director appointed	(2 pages)
27 Apr 1995	288	New director appointed	(2 pages)
27 Apr 1995	288	New director appointed	(2 pages)
27 Apr 1995	287	Registered office changed on 27/04/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
23 Apr 1995	288	New director appointed	(2 pages)
23 Apr 1995	288	New secretary appointed	(2 pages)
10 Apr 1995	CERTNM	Company name changed broomco (892) LIMITED\certificate issued on 10/04/95	(2 pages)
13 Feb 1995	NEWINC	Incorporation 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