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PHOTO-OPTIX LIMITED

Company number 00506094

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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)
29 Aug 1996 287 Registered office changed on 29/08/96 from: 45 king edward street windsor berks SL4 1TG
18 Jan 1996 403a Declaration of satisfaction of mortgage/charge
04 Sep 1995 AA Full accounts made up to 30 April 1995
13 Jul 1995 363s Return made up to 23/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Aug 1994 363x Return made up to 23/07/94; 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 DocumentReturn made up to 23/07/94; full list of members
31 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
27 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
07 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Sep 1993 88(2)R Ad 02/08/93--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 02/08/93--------- £ si 50000@1=50000 £ ic 50000/100000
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1993 123 £ nc 50000/100000 02/08/93
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Request Document£ nc 50000/100000 02/08/93
05 Sep 1993 363x Return made up to 23/07/93; full list of members
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Request DocumentReturn made up to 23/07/93; full list of members
07 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
13 Aug 1992 287 Registered office changed on 13/08/92 from: 93 edgware road london W2 2HX
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Request DocumentRegistered office changed on 13/08/92 from: 93 edgware road london W2 2HX
12 Aug 1992 363x Return made up to 23/07/92; full list of members
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Request DocumentReturn made up to 23/07/92; full list of members
30 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
23 Jul 1991 363b Return made up to 23/07/91; no change of members
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Request DocumentReturn made up to 23/07/91; no change of members
29 Aug 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
29 Aug 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Aug 1990 AUDR Auditor's report
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Request DocumentAuditor's report
29 Aug 1990 BS Balance Sheet
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Request DocumentBalance Sheet