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SCHOTT FIBRE OPTICS (UK) LIMITED

Company number 01297971

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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)
01 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Sep 1994 88(2)R Ad 25/08/94--------- £ si 400000@1=400000 £ ic 255020/655020
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Request DocumentAd 25/08/94--------- £ si 400000@1=400000 £ ic 255020/655020
01 Sep 1994 123 £ nc 255020/655020 25/08/94
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Request Document£ nc 255020/655020 25/08/94
31 Aug 1994 CERTNM Company name changed eurotec optical fibres LIMITED\certificate issued on 31/08/94
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Request DocumentCompany name changed eurotec optical fibres LIMITED\certificate issued on 31/08/94
28 Jun 1994 363x Return made up to 17/06/94; full list of members
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Request DocumentReturn made up to 17/06/94; full list of members
04 Oct 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
30 Jul 1993 88(2)R Ad 21/07/93--------- £ si 50000@1=50000 £ ic 205020/255020
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Request DocumentAd 21/07/93--------- £ si 50000@1=50000 £ ic 205020/255020
30 Jul 1993 123 Nc inc already adjusted 21/07/93
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Request DocumentNc inc already adjusted 21/07/93
30 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 Jun 1993 363x Return made up to 18/06/93; change of members
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Request DocumentReturn made up to 18/06/93; change of members
18 Jun 1993 288 New director appointed
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26 Feb 1993 AAMD Amended full accounts made up to 2 February 1992
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Request DocumentAmended full accounts made up to 2 February 1992
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 288 New director appointed
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27 Oct 1992 AA Full accounts made up to 2 February 1992
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Request DocumentFull accounts made up to 2 February 1992
28 Aug 1992 288 Director resigned
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27 Aug 1992 288 Secretary resigned
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27 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1992 363x Return made up to 19/06/92; no change of members
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Request DocumentReturn made up to 19/06/92; no change of members
17 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge