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ULO OPTICS LIMITED

Company number 01682587

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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)
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 11/07/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 11/07/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
27 Oct 2007 363s Return made up to 11/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2007 288c Director's particulars changed
14 Feb 2007 288c Director's particulars changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 11/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2006 395 Particulars of mortgage/charge
01 Mar 2006 CERTNM Company name changed umicore laser optics LIMITED\certificate issued on 01/03/06
01 Mar 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned
22 Jul 2005 363s Return made up to 11/07/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 88(2)R Ad 23/12/04--------- £ si 1000000@1=1000000 £ ic 10100/1010100
04 Feb 2005 123 Nc inc already adjusted 23/12/04
04 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities