- Company Overview for SPECIAL PRODUCTS OPTICAL SERVICES LTD (01225359)
- Filing history for SPECIAL PRODUCTS OPTICAL SERVICES LTD (01225359)
- People for SPECIAL PRODUCTS OPTICAL SERVICES LTD (01225359)
- Charges for SPECIAL PRODUCTS OPTICAL SERVICES LTD (01225359)
- More for SPECIAL PRODUCTS OPTICAL SERVICES LTD (01225359)
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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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
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|
Request DocumentResolutions |
07 Jun 2000 | RESOLUTIONS |
Resolutions
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
|
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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
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|
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 |