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OPTICAL PRODUCTS LIMITED

Company number 00371331

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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)
21 Mar 1995 395 Particulars of mortgage/charge
01 Dec 1994 363s Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
27 May 1994 287 Registered office changed on 27/05/94 from: 58/59 poland street london W1V 3DF
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Request DocumentRegistered office changed on 27/05/94 from: 58/59 poland street london W1V 3DF
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Jul 1993 363s Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members
19 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jul 1992 363s Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
22 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Sep 1991 363a Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge