Companies House does not verify the accuracy of the information filed

BIRMINGHAM OPTICAL GROUP LIMITED

Company number 01038848

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Mar 1996	363s	Return made up to 11/09/95; full list of members	View PDF Return made up to 11/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
12 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
09 Aug 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
09 Aug 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
01 Aug 1995	122	£ nc 1374092/1367342 14/07/95	View PDF £ nc 1374092/1367342 14/07/95 - link opens in a new window - 1 page (1 page)
21 Jul 1995	88(2)R	Ad 14/07/95--------- us$ si 111814@.01=1118 us$ ic 0/1118	View PDF Ad 14/07/95--------- us$ si 111814@.01=1118 us$ ic 0/1118 - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	123	Us$ nc 0/1119 14/07/95	View PDF Us$ nc 0/1119 14/07/95 - link opens in a new window - 1 page (1 page)
21 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
21 Jul 1995	88(2)R	Ad 14/07/95--------- £ si 1324092@1=1324092 £ ic 43250/1367342	View PDF Ad 14/07/95--------- £ si 1324092@1=1324092 £ ic 43250/1367342 - link opens in a new window - 4 pages (4 pages)
21 Jul 1995	123	Nc inc already adjusted 14/07/95	View PDF Nc inc already adjusted 14/07/95 - link opens in a new window - 1 page (1 page)
21 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
21 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
04 Jul 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Jul 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
04 Jul 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

BIRMINGHAM OPTICAL GROUP LIMITED

Filter by category