- Company Overview for ANGLO ITALIAN OPTICAL LIMITED (02095870)
- Filing history for ANGLO ITALIAN OPTICAL LIMITED (02095870)
- People for ANGLO ITALIAN OPTICAL LIMITED (02095870)
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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) |
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07 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
07 Nov 1990 | 363a |
Return made up to 26/10/90; full list of members
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|
Request DocumentReturn made up to 26/10/90; full list of members |
07 Jun 1989 | 363 |
Return made up to 26/05/89; 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 26/05/89; full list of members |
07 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
12 Dec 1988 | 363 |
Return made up to 02/12/88; full list of members
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|
Request DocumentReturn made up to 02/12/88; full list of members |
12 Dec 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
27 Jul 1988 | 287 |
Registered office changed on 27/07/88 from: celerity house 83 elm road leigh on sea essex SS9 1SP
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Request DocumentRegistered office changed on 27/07/88 from: celerity house 83 elm road leigh on sea essex SS9 1SP |
27 Apr 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Jan 1988 | PUC 2 |
Wd 14/12/87 ad 17/11/87--------- £ si 40000@1=40000 £ ic 110000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 14/12/87 ad 17/11/87--------- £ si 40000@1=40000 £ ic 110000/150000 |
31 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1987 | PUC 2 |
Wd 25/11/87 ad 19/10/87--------- £ si 100000@1=100000 £ ic 10000/110000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 25/11/87 ad 19/10/87--------- £ si 100000@1=100000 £ ic 10000/110000 |
22 Dec 1987 | PUC 2 |
Wd 25/11/87 ad 23/02/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 25/11/87 ad 23/02/87--------- £ si 9998@1=9998 £ ic 2/10000 |
22 Dec 1987 | PUC 5 |
Wd 25/11/87 pd 23/02/87--------- £ si 2@1
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Request DocumentWd 25/11/87 pd 23/02/87--------- £ si 2@1 |
22 Dec 1987 | 123 |
£ nc 10000/150000
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|
Request Document£ nc 10000/150000 |
30 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
15 May 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Apr 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
22 Apr 1987 | CERTNM | Company name changed switchtop LIMITED\certificate issued on 22/04/87 | |
16 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Apr 1987 | 287 |
Registered office changed on 16/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 16/04/87 from: 47 brunswick place london N1 6EE |
03 Feb 1987 | CERTINC | Certificate of Incorporation |