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LOH OPTICSERVICE (U.K.) LIMITED

Company number 01519816

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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 Mar 2001 363s Return made up to 14/02/01; full list of members
06 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
24 Feb 2000 363s Return made up to 14/02/00; full list of members
07 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
18 Feb 1999 363s Return made up to 14/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
20 Feb 1998 363s Return made up to 14/02/98; no change of members
  • 363(288) ‐ Secretary resigned
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1997 225 Accounting reference date extended from 31/03/97 to 30/09/97
17 Mar 1997 288a 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 DocumentNew secretary appointed
10 Mar 1997 363s Return made up to 14/02/97; no change of members
10 Dec 1996 288b Director resigned
01 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
18 Jul 1996 363s Return made up to 15/07/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/96; full list of members
31 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
31 Jul 1995 363s Return made up to 15/07/95; no change of members
27 Jul 1994 363s Return made up to 15/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/94; no change of members
27 Jul 1994 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1994
07 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
07 Jul 1993 363s Return made up to 15/07/93; full list of members
  • 363(287) ‐ Registered office changed on 07/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/93; full list of members
10 Aug 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
10 Aug 1992 363s Return made up to 15/07/92; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 15/07/92; no change of members
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Oct 1991 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 DocumentDirector resigned
11 Sep 1991 363a Return made up to 13/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/91; no change of members