Advanced company searchLink opens in new window

SPECIAL PRODUCTS OPTICAL SERVICES LTD

Company number 01225359

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2001 363s Return made up to 30/11/01; full list of members
05 Dec 2001 363(287) Registered office changed on 05/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/01
08 Mar 2001 AA Accounts for a small company made up to 30 September 2000
20 Dec 2000 363s Return made up to 30/11/00; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
07 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/00
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
07 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/00
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
07 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/00
22 Feb 2000 363s Return made up to 30/11/99; full list of members
22 Feb 2000 288a New director appointed
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
19 Jan 1999 363s Return made up to 30/11/98; no change of members
19 Jan 1999 363(287) Registered office changed on 19/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/99
19 Jan 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jan 1999 288b Secretary resigned
19 Jan 1999 288a New secretary appointed
07 Jan 1999 CERTNM Company name changed southern products LIMITED\certificate issued on 08/01/99
21 Jul 1998 AA Full accounts made up to 30 September 1997
02 Jan 1998 363s Return made up to 30/11/97; full list of members
02 Jan 1998 363(287) Registered office changed on 02/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/01/98
05 Dec 1997 403a Declaration of satisfaction of mortgage/charge
29 Jul 1997 AA Full accounts made up to 30 September 1996
31 Dec 1996 363s Return made up to 30/11/96; no change of members
23 Jul 1996 AA Full accounts made up to 30 September 1995
09 Jan 1996 363s Return made up to 30/11/95; no change of members