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NEW SPHERE OPTICAL LIMITED

Company number 00969602

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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)
27 Oct 2000	AA	Accounts made up to 8 January 2000	View PDF Accounts made up to 8 January 2000 - link opens in a new window - 16 pages (16 pages)
10 Oct 2000	363a	Return made up to 01/09/00; full list of members	View PDF Return made up to 01/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Oct 1999	AA	Accounts made up to 9 January 1999	View PDF Accounts made up to 9 January 1999 - link opens in a new window - 17 pages (17 pages)
16 Sep 1999	363a	Return made up to 01/09/99; full list of members	View PDF Return made up to 01/09/99; full list of members - link opens in a new window - 5 pages (5 pages)
13 Oct 1998	AA	Accounts made up to 10 January 1998	View PDF Accounts made up to 10 January 1998 - link opens in a new window - 17 pages (17 pages)
28 Sep 1998	363a	Return made up to 01/09/98; full list of members	View PDF Return made up to 01/09/98; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 1997	363a	Return made up to 01/09/97; full list of members	View PDF Return made up to 01/09/97; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 1997	AA	Accounts made up to 11 January 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 11 January 1997
06 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 1996	AA	Accounts made up to 13 January 1996	View PDF Accounts made up to 13 January 1996 - link opens in a new window - 15 pages (15 pages)
12 Sep 1996	363a	Return made up to 01/09/96; full list of members	View PDF Return made up to 01/09/96; full list of members - link opens in a new window - 5 pages (5 pages)
26 Oct 1995	AA	Accounts made up to 14 January 1995	View PDF Accounts made up to 14 January 1995 - link opens in a new window - 15 pages (15 pages)
11 Sep 1995	363x	Return made up to 01/09/95; full list of members	View PDF Return made up to 01/09/95; full list of members - link opens in a new window - 10 pages (10 pages)
24 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
05 Jan 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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

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