SCHOTT FIBRE OPTICS (UK) LIMITED

Company number 01297971

Date	Type	Description	View / Download
26 Jun 1997	363s	Return made up to 17/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
24 Dec 1996	288a	New secretary appointed	(2 pages)
24 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	287	Registered office changed on 24/12/96 from: drummond road stafford staffordshire ST16 3EL	(1 page)
30 Sep 1996	CERTNM	Company name changed eurotec fibre optics LIMITED\certificate issued on 01/10/96	(4 pages)
17 Jul 1996	288	Director resigned	(1 page)
25 Jun 1996	363s	Return made up to 17/06/96; no change of members 363(288) ‐ Director resigned	(6 pages)
25 Jun 1996	AA	Full accounts made up to 30 September 1995	(19 pages)
26 Oct 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1995	363s	Return made up to 17/06/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
05 Jun 1995	AA	Full accounts made up to 26 August 1994	(17 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 May 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
21 Oct 1994	225(1)	Accounting reference date extended from 26/08 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	225(1)	Accounting reference date shortened from 31/01 to 26/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	AA	Full accounts made up to 30 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	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 Document
01 Sep 1994	287	Registered office changed on 01/09/94 from: farnell house forge lane leeds LS12 2NE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document