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LONDON OPTICAL COMPANY LIMITED

Company number 00338215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 1998 288b 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 DocumentDirector resigned
25 Mar 1998 288a New director appointed
31 Jul 1997 363s Return made up to 20/07/97; full list of members
31 Jul 1997 AA Full group accounts made up to 31 December 1996
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Request DocumentFull group accounts made up to 31 December 1996
03 Sep 1996 AA Full group accounts made up to 31 December 1995
03 Sep 1996 363s Return made up to 20/07/96; no change of members
19 Oct 1995 288 Director resigned
31 Aug 1995 363s Return made up to 20/07/95; no change of members
22 Aug 1995 AA Full group accounts made up to 31 December 1994
12 Jul 1995 MEM/ARTS Memorandum and Articles of Association
12 Jul 1995 88(2)R Ad 26/06/95--------- £ si 1000000@1=1000000 £ ic 700000/1700000
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Request DocumentAd 26/06/95--------- £ si 1000000@1=1000000 £ ic 700000/1700000
01 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jun 1995 123 £ nc 700000/1700000 02/05/95
01 May 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
01 Aug 1994 363s Return made up to 20/07/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/07/94; full list of members
25 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
25 Jul 1993 363s Return made up to 20/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/07/93; full list of members
31 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
31 Jul 1992 363a Return made up to 20/07/92; no change of members
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Request DocumentReturn made up to 20/07/92; no change of members
27 Aug 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
27 Aug 1991 363a Return made up to 19/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/91; no change of members