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OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)

Company number 00417368

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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)
14 May 1996 395 Particulars of mortgage/charge
19 Apr 1996 MEM/ARTS Memorandum and Articles of Association
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1996 AA Full accounts made up to 30 June 1995
12 Oct 1995 363s Return made up to 10/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 10/10/94; no change of members
27 Sep 1994 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
07 Jan 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
07 Dec 1993 363s Return made up to 10/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
18 Nov 1993 88(2)R Ad 30/06/93--------- £ si 500000@1=500000 £ ic 5000/505000
18 Nov 1993 123 £ nc 5000/505000 30/06/93
03 Jun 1993 287 Registered office changed on 03/06/93 from: 27/31 blandford street london W1H 3AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/06/93 from: 27/31 blandford street london W1H 3AD
12 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1993 363x Return made up to 10/10/92; full list of members
09 Feb 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
09 Feb 1993 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
06 Mar 1992 288 Director resigned
25 Feb 1992 363x Return made up to 10/10/91; full list of members
16 Dec 1991 363x Return made up to 10/10/90; full list of members
17 Sep 1991 288 Director's particulars changed
08 Sep 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
12 May 1991 AA Full accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1989