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NORTHERN OPTICAL COMPANY (MANCHESTER) LIMITED

Company number 00486648

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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)
20 Jan 1993 363s Return made up to 30/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/92; full list of members
10 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
18 Nov 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
22 Oct 1991 AA Full group accounts made up to 31 March 1991
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28 Mar 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
07 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Jan 1990 PUC3O Ad 25/09/87--------- £ si 4@1
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04 Jan 1990 SA Statement of affairs
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08 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
06 Nov 1989 SA Statement of affairs
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06 Nov 1989 PUC3O Ad 28/07/87--------- £ si 77000@1
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Request DocumentAd 28/07/87--------- £ si 77000@1
30 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
08 May 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 363 Return made up to 05/01/89; full list of members
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Request DocumentReturn made up to 05/01/89; full list of members
15 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
16 Nov 1987 PUC 3 Wd 28/10/87 ad 25/09/87--------- £ si 4@1=4
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Request DocumentWd 28/10/87 ad 25/09/87--------- £ si 4@1=4
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Nov 1987 122 Conve
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Oct 1987 AA Full accounts made up to 31 March 1987
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14 Sep 1987 363 Return made up to 17/08/87; full list of members
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Request DocumentReturn made up to 17/08/87; full list of members
28 Aug 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions