OPTIMISE DEVELOPMENT LIMITED — Filings & Documents (133)
Page 2 of 2
(E)Certificate of Registration of Charge
2004-10-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-29 · Annual Return
(E)Certificate of Registration of Charge
2002-10-26 · Charges
(E)FM1 - Mortgage or charge details
2002-10-26 · Charges
(E)Certificate of Registration of Charge
2002-10-17 · Charges
(E)FM1 - Mortgage or charge details
2002-10-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)Memorandum of satisfaction
2000-10-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-28 · Charges
(E)Certificate of Registration of Charge
2000-08-28 · Charges
(E)FM1 - Mortgage or charge details
2000-08-28 · Charges
(E)FM1 - Mortgage or charge details
2000-08-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-09 · Charges
(E)Certificate of Registration of Charge
1999-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-20 · Director/Secretary Change
(E)Declaration of Compliance
1998-04-15 · Other
(E)Memorandum & Articles of Association
1998-04-15 · Memorandum & Articles
Certificate of Incorporation
1998-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-20 | |
| (E)Declaration of Compliance | Other | 1998-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-15 | |
| Certificate of Incorporation | Incorporation | 1998-04-15 |
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