OPTIMUM COATINGS LIMITED

Company number 04204670

Date	Type	Description	View / Download
01 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Nov 2003	123	£ nc 10000/15000 15/10/03	(1 page)
17 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
02 May 2002	363s	Return made up to 24/04/02; full list of members	(7 pages)
02 May 2002	88(2)R	Ad 21/09/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
11 Mar 2002	88(2)R	Ad 10/05/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Feb 2002	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
28 Nov 2001	123	Nc inc already adjusted 21/09/01	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2001	287	Registered office changed on 19/11/01 from: borough chambers saint petersgate stockport cheshire SK1 1BE	(1 page)
15 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2001	288c	Director's particulars changed	(1 page)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New secretary appointed	(2 pages)
17 May 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
14 May 2001	CERTNM	Company name changed ticbourne associates LIMITED\certificate issued on 14/05/01	(2 pages)
24 Apr 2001	NEWINC	Incorporation	(18 pages)