NORTHERN OPTICAL COMPANY (MANCHESTER) LIMITED

Company number 00486648

Date	Type	Description	View / Download
24 Nov 1999	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Nov 1998	363s	Return made up to 30/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jul 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
13 Jan 1998	AA	Full group accounts made up to 31 March 1997	(24 pages)
28 Nov 1997	363s	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
05 Jun 1997	288c	Secretary's particulars changed	(1 page)
04 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New secretary appointed	(2 pages)
02 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
30 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
30 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Apr 1997	CERTNM	Company name changed M.groves LIMITED\certificate issued on 28/04/97	(2 pages)
11 Dec 1996	AA	Full accounts made up to 31 March 1996	(23 pages)
20 Nov 1996	363s	Return made up to 30/10/96; no change of members	(4 pages)
29 Apr 1996	AA	Full group accounts made up to 31 March 1995	(22 pages)
08 Nov 1995	363s	Return made up to 30/10/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
01 Dec 1994	363s	Return made up to 30/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1994	363s	Return made up to 30/10/93; no change of members 363(287) ‐ Registered office changed on 08/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1993	AA	Full group accounts made up to 31 March 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 Document

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