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DUNELM OPTICAL CO. LIMITED

Company number 01123043

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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)
13 Feb 1996 363s Return made up to 03/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/02/96
02 Jan 1996 287 Registered office changed on 02/01/96 from: chapel work sherburn hill co durham DH6 1PB
20 Dec 1995 AA Full accounts made up to 31 August 1995
03 Oct 1995 288 Secretary resigned;new secretary appointed
04 Feb 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
16 Jan 1995 363s Return made up to 03/01/95; no change of members
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Request DocumentReturn made up to 03/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1994 AA Full accounts made up to 31 August 1993
04 Feb 1994 363s Return made up to 03/01/94; no change of members
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Request DocumentReturn made up to 03/01/94; no change of members
01 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
15 Feb 1993 363s Return made up to 03/01/93; full list of members
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Request DocumentReturn made up to 03/01/93; full list of members
19 Jan 1993 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
09 Mar 1992 363b Return made up to 03/01/92; no change of members
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Request DocumentReturn made up to 03/01/92; no change of members
26 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
26 Jun 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
24 Jan 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
24 Jan 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
02 May 1989 MEM/ARTS Memorandum and Articles of Association
02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Apr 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
20 Apr 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
01 Feb 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
01 Feb 1988 363 Return made up to 01/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/87; full list of members