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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)
18 Dec 1990 363 Return made up to 26/10/90; full list of members
09 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Aug 1990 288 Director resigned
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01 May 1990 288 Secretary resigned;new secretary appointed
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06 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1990 363 Return made up to 18/09/89; full list of members
28 Nov 1989 AA Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1989 363 Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members
22 Aug 1989 363 Annual return made up to 01/09/88
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1989 88(2)R Wd 09/08/89 ad 28/07/89--------- £ si 607200@1=607200 £ ic 92800/700000
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Request DocumentWd 09/08/89 ad 28/07/89--------- £ si 607200@1=607200 £ ic 92800/700000
11 Aug 1989 122 Conso
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11 Aug 1989 123 £ nc 100800/700000
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Request Document£ nc 100800/700000
19 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
15 Nov 1988 288 New director appointed
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15 Nov 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
17 May 1988 287 Registered office changed on 17/05/88 from: 203-213 mare street london E8 3QE
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Request DocumentRegistered office changed on 17/05/88 from: 203-213 mare street london E8 3QE
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1988 288 Director resigned
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04 Dec 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986