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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 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Aug 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Aug 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Aug 1990 287 Registered office changed on 28/08/90 from: 73 praed street london W2 1NS
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Request DocumentRegistered office changed on 28/08/90 from: 73 praed street london W2 1NS
28 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
10 Aug 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
16 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1989 363 Return made up to 29/08/89; no change of members
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Request DocumentReturn made up to 29/08/89; no change of members
04 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
24 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1988 363 Return made up to 08/09/88; no change of members
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Request DocumentReturn made up to 08/09/88; no change of members
17 Oct 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
16 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members
05 Oct 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1986 363 Return made up to 14/08/86; 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 14/08/86; full list of members