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OPTIKINETICS LIMITED

Company number 00995561

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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)
10 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jul 1993 287 Registered office changed on 29/07/93 from: torrington house 47 holywell hill st albans herts AL1 1HD
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Request DocumentRegistered office changed on 29/07/93 from: torrington house 47 holywell hill st albans herts AL1 1HD
05 Jul 1993 AA Accounts for a small company made up to 30 November 1992
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 363b Return made up to 21/07/92; no change of members
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Request DocumentReturn made up to 21/07/92; no change of members
29 Jul 1992 AA Accounts for a medium company made up to 30 November 1991
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1991 363b Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
30 Jun 1991 AA Accounts for a medium company made up to 30 November 1990
08 Aug 1990 363 Return made up to 21/07/90; full list of members
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Request DocumentReturn made up to 21/07/90; full list of members
17 Jul 1990 AA Accounts for a small company made up to 30 November 1989
28 Sep 1989 AA Accounts for a small company made up to 30 November 1988
29 Aug 1989 363 Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members
17 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1988 363 Return made up to 19/04/88; no change of members
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Request DocumentReturn made up to 19/04/88; no change of members
27 Apr 1988 AA Accounts for a small company made up to 30 November 1987
06 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1987 AA Accounts for a small company made up to 30 November 1986
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Oct 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members
19 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
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