- Company Overview for OPTICAL PRODUCTS LIMITED (00371331)
- Filing history for OPTICAL PRODUCTS LIMITED (00371331)
- People for OPTICAL PRODUCTS LIMITED (00371331)
- Charges for OPTICAL PRODUCTS LIMITED (00371331)
- More for OPTICAL PRODUCTS LIMITED (00371331)
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) |
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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
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Request DocumentResolutions |
07 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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|
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 |