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BELMONT OPTICAL LIMITED

Company number 01961218

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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)
11 Oct 2000 AA Full accounts made up to 5 November 1999
11 Sep 2000 363s Return made up to 24/08/00; full list of members
25 Nov 1999 288b Director resigned
21 Nov 1999 288b Secretary resigned;director resigned
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 288a New secretary appointed
27 Sep 1999 363s Return made up to 24/08/99; full list of members
18 Aug 1999 AA Full accounts made up to 31 October 1998
29 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Dec 1998 155(6)a Declaration of assistance for shares acquisition
23 Dec 1998 395 Particulars of mortgage/charge
26 Aug 1998 AA Full accounts made up to 31 October 1997
25 Aug 1998 363s Return made up to 24/08/98; no change of members
22 Jul 1998 288c Director's particulars changed
24 Nov 1997 288b Director resigned
04 Sep 1997 363s Return made up to 24/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1997 AA Full accounts made up to 31 October 1996
15 Aug 1997 288c Director's particulars changed
21 Apr 1997 288b Director resigned
23 Sep 1996 288 New director appointed
11 Sep 1996 363s Return made up to 24/08/96; full list of members
30 Aug 1996 AA Full accounts made up to 31 October 1995
01 Aug 1996 288 Director's particulars changed
01 Aug 1996 288 Secretary's particulars changed;director's particulars changed