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OPSEC SECURITY LIMITED

Company number 01997954

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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)
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2008 363a Return made up to 08/03/08; full list of members
29 Feb 2008 288b Appointment terminated director robert smeeton
26 Oct 2007 395 Particulars of mortgage/charge
24 Sep 2007 AA Full accounts made up to 31 March 2007
23 Apr 2007 363s Return made up to 08/03/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
21 Nov 2006 288a New director appointed
06 Apr 2006 363s Return made up to 08/03/06; full list of members
30 Jan 2006 CERT15 Certificate of reduction of issued capital
27 Jan 2006 AA Full accounts made up to 31 March 2005
20 Jan 2006 OC138 Reduction of iss capital and minute (oc)
14 Dec 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2005 88(2)R Ad 30/09/05--------- £ si 2500000@1=2500000 £ ic 4500000/7000000
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 123 Nc inc already adjusted 30/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2005 CERTNM Company name changed applied optical technologies (uk ) LIMITED\certificate issued on 01/04/05