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OPTICHROME COMPUTER SYSTEMS LIMITED

Company number 01608093

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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)
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 155(6)a Declaration of assistance for shares acquisition
02 May 2007 395 Particulars of mortgage/charge
02 May 2007 395 Particulars of mortgage/charge
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Director resigned
14 Dec 2006 363a Return made up to 30/11/06; full list of members
14 Dec 2006 288c Director's particulars changed
14 Dec 2006 288c Director's particulars changed
19 Apr 2006 AA Full accounts made up to 30 April 2005
15 Dec 2005 363a Return made up to 30/11/05; full list of members
04 Nov 2005 288b Director resigned
28 Apr 2005 AA Group of companies' accounts made up to 30 April 2004
09 Dec 2004 363s Return made up to 30/11/04; full list of members
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
25 May 2004 288b Director resigned
17 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
18 Nov 2003 363s Return made up to 30/11/03; full list of members
13 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 AUD Auditor's resignation
03 Aug 2002 AA Group of companies' accounts made up to 30 April 2002
03 Aug 2002 AA Full accounts made up to 30 April 2001
22 Nov 2001 363s Return made up to 30/11/01; full list of members
15 Oct 2001 244 Delivery ext'd 3 mth 30/04/01