HOYA LENS U.K. LIMITED

Company number 01484424

Date	Type	Description	View / Download
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
22 May 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
04 Oct 2000	363s	Return made up to 01/09/00; full list of members	(7 pages)
18 Jul 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
04 Jan 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
20 Oct 1999	363s	Return made up to 01/09/99; no change of members	(6 pages)
06 Feb 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
15 Sep 1998	363s	Return made up to 01/09/98; no change of members 363(287) ‐ Registered office changed on 15/09/98	(4 pages)
07 May 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Jan 1998	AA	Full accounts made up to 31 March 1997	(19 pages)
08 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1997	363s	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
14 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	88(2)R	Ad 28/03/97--------- £ si 4375000@1=4375000 £ ic 3150000/7525000	(2 pages)
11 Apr 1997	123	Nc inc already adjusted 28/03/97	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(20 pages)
16 Sep 1996	363s	Return made up to 01/09/96; full list of members 363(287) ‐ Registered office changed on 16/09/96	(6 pages)
20 Aug 1996	288	New director appointed	(2 pages)
08 May 1996	288	New director appointed	(2 pages)
28 Feb 1996	288	Director resigned	(1 page)

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