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BURDETT OPTICAL CO.,LIMITED

Company number 00399970

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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)
07 Feb 1994 COCOMP Order of court to wind up
22 Dec 1993 F14 Court order notice of winding up
04 Nov 1992 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
01 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Oct 1991 AA Full accounts made up to 3 November 1990
13 Sep 1991 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
12 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
25 Sep 1990 AA Full accounts made up to 28 October 1989
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Request DocumentFull accounts made up to 28 October 1989
03 Sep 1990 287 Registered office changed on 03/09/90 from: 20,pyrcroft road chertsey surrey kt 169
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Request DocumentRegistered office changed on 03/09/90 from: 20,pyrcroft road chertsey surrey kt 169
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
20 Nov 1989 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
13 Nov 1989 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
01 Aug 1989 AA Full accounts made up to 29 October 1988
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Request DocumentFull accounts made up to 29 October 1988
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Aug 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
20 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1988 AA Full accounts made up to 1 November 1986
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Request DocumentFull accounts made up to 1 November 1986
09 Dec 1987 287 Registered office changed on 09/12/87 from: 53 guildford street chertsey surrey KT16 9BA
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Request DocumentRegistered office changed on 09/12/87 from: 53 guildford street chertsey surrey KT16 9BA