- Company Overview for OPTIKINETICS LIMITED (00995561)
- Filing history for OPTIKINETICS LIMITED (00995561)
- People for OPTIKINETICS LIMITED (00995561)
- Charges for OPTIKINETICS LIMITED (00995561)
- More for OPTIKINETICS LIMITED (00995561)
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) |
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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
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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
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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 |