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ARTEMIS OPTICAL LIMITED

Company number 00514290

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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)
03 Aug 1993 395 Particulars of mortgage/charge
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13 Apr 1993 288 Secretary resigned
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13 Apr 1993 288 New secretary appointed
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09 Dec 1992 AA Full accounts made up to 31 March 1992
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27 Nov 1992 363x Return made up to 01/10/92; full list of members
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20 Mar 1992 CERTNM Company name changed omitec electro-optics (oec) limi ted\certificate issued on 23/03/92
04 Dec 1991 AA Full accounts made up to 31 March 1991
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04 Dec 1991 363x Return made up to 01/10/91; full list of members
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16 May 1991 288 Director resigned
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16 May 1991 288 Director resigned
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15 May 1991 288 New director appointed
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08 Apr 1991 288 New director appointed
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26 Mar 1991 288 New director appointed
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20 Dec 1990 AA Full accounts made up to 31 March 1990
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20 Dec 1990 363 Return made up to 03/10/90; full list of members
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20 Sep 1990 287 Registered office changed on 20/09/90 from: wills road industrial estate totnes devon TQ9 5XR
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Request DocumentRegistered office changed on 20/09/90 from: wills road industrial estate totnes devon TQ9 5XR
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
19 Dec 1989 AA Full accounts made up to 31 March 1989
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19 Dec 1989 363 Return made up to 04/10/89; full list of members
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21 Jun 1989 288 New secretary appointed
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27 Feb 1989 288 Secretary resigned
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05 Jan 1989 363 Return made up to 11/11/88; full list of members
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24 Oct 1988 AA Accounts made up to 31 March 1988
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18 Aug 1988 CERTNM Company name changed optical & electrical coatings li mited\certificate issued on 19/08/88