OPTIMUM SERVICES LIMITED — Filings & Documents (29)
(E)Information sheet re S.291AA(9)
2002-10-18 · Other
(E)Information sheet re S.291AA(7)
2002-06-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
Certificate of Incorporation on Change of Name
1998-03-20 · Name Change
(E)Special resolution for change of name
1998-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Annual return
1997-04-29 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-07 · Name Change
(E)Special resolution for change of name
1996-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-24 · Other
(E)Ordinary resolution
1996-04-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-21 · Other
Certificate of Incorporation
1996-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-20 | |
| (E)Special resolution for change of name | Other | 1998-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-07 | |
| (E)Special resolution for change of name | Other | 1996-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-24 | |
| (E)Ordinary resolution | Other | 1996-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-21 | |
| (E)Declaration of Compliance | Other | 1996-03-21 | |
| Certificate of Incorporation | Incorporation | 1996-03-21 |
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