OPTIMUM TOYS LIMITED — Filings & Documents (57)

(E)Information sheet re S.291(6)

2000-11-17 · Other

(E)FAR3 - Annual Return - Certificate of no change

2000-11-14 · Annual Return

(E)Information sheet re S.291(5)

2000-06-23 · Other

(E)FAR3 - Annual Return - Certificate of no change

1999-11-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-11-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-11-21 · Other

(E)FAR1 - Annual return (with a list of members)

1997-11-07 · Annual Return

(E)Annual return

1996-12-03 · Annual Return

(E)Notice of registered office and any change thereof

1996-04-17 · Address Change

(E)Annual return

1995-11-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-02-21 · Address Change

(E)Annual return

1994-11-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-11-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-11-12 · Annual Return

(E)Annual return

1991-11-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-11-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-11 · Annual Return

(E)Annual return

1989-02-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-19 · Director/Secretary Change

(E)Ordinary resolution

1988-12-07 · Other

(E)FIII - Notice of increase in nominal capital

1988-12-07 · Other

(E)FIB - Return of allotments

1988-12-07 · Other

(E)Annual return

1988-02-01 · Annual Return

(E)Special resolution

1987-12-15 · Other

Certificate of Incorporation on Change of Name

1987-12-15 · Name Change

(E)FVIII - Annual return by certificate of no change

1987-02-11 · Annual Return

(E)Annual return

1986-01-14 · Annual Return

(E)Annual return

1985-07-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-27 · Director/Secretary Change

(E)Special resolution

1984-09-21 · Other

(E)Statutory Declaration

1984-03-16 · Other

(E)Annual return

1984-03-16 · Annual Return

(E)Annual return

1984-01-20 · Annual Return

(E)Annual return

1983-06-08 · Annual Return

(E)Annual return

1982-05-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-15 · Other

(E)Annual return

1981-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-17 · Other

(E)Annual return

1980-03-17 · Annual Return

(E)Annual return

1979-01-09 · Annual Return

(E)Annual return

1978-03-23 · Annual Return

(E)Annual return

1978-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-31 · Other

(E)Annual return

1977-08-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-02 · Other

(E)Annual return

1975-12-22 · Annual Return

(E)Annual return

1975-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1973-11-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-21 · Other

(E)Memorandum & Articles of Association

1973-11-06 · Memorandum & Articles

(E)Statutory Declaration

1973-11-06 · Other

Certificate of Incorporation

1973-11-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-11-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-11-14
(E)Information sheet re S.291(5)	Other	2000-06-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-11-16
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-11-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-21
(E)Resignation letter from directors or secretaries	Other	1997-11-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-07
(E)Annual return	Annual Return	1996-12-03
(E)Notice of registered office and any change thereof	Address Change	1996-04-17
(E)Annual return	Annual Return	1995-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-23
(E)Notice of registered office and any change thereof	Address Change	1995-02-21
(E)Annual return	Annual Return	1994-11-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-11-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-12
(E)Annual return	Annual Return	1991-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-11
(E)Annual return	Annual Return	1989-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-19
(E)Ordinary resolution	Other	1988-12-07
(E)FIII - Notice of increase in nominal capital	Other	1988-12-07
(E)FIB - Return of allotments	Other	1988-12-07
(E)Annual return	Annual Return	1988-02-01
(E)Special resolution	Other	1987-12-15
Certificate of Incorporation on Change of Name	Name Change	1987-12-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-11
(E)Annual return	Annual Return	1986-01-14
(E)Annual return	Annual Return	1985-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-27
(E)Special resolution	Other	1984-09-21
(E)Statutory Declaration	Other	1984-03-16
(E)Annual return	Annual Return	1984-03-16
(E)Annual return	Annual Return	1984-01-20
(E)Annual return	Annual Return	1983-06-08
(E)Annual return	Annual Return	1982-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-15
(E)Annual return	Annual Return	1981-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-17
(E)Annual return	Annual Return	1980-03-17
(E)Annual return	Annual Return	1979-01-09
(E)Annual return	Annual Return	1978-03-23
(E)Annual return	Annual Return	1978-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-31
(E)Annual return	Annual Return	1977-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-02
(E)Annual return	Annual Return	1975-12-22
(E)Annual return	Annual Return	1975-01-29
(E)Notice of registered office and any change thereof	Address Change	1973-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-11-06
(E)Statutory Declaration	Other	1973-11-06
Certificate of Incorporation	Incorporation	1973-11-06

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