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OPTELMA LIGHTING (UK) LIMITED

Company number 02124005

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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)
28 Sep 1990 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
19 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
23 Feb 1990 123 £ nc 100/100000 15/01/90
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Request Document£ nc 100/100000 15/01/90
23 Feb 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
27 Sep 1989 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
27 Sep 1989 287 Registered office changed on 27/09/89 from: keepers cottage aston tirrold didcot oxfordshire OX11 9DD
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Request DocumentRegistered office changed on 27/09/89 from: keepers cottage aston tirrold didcot oxfordshire OX11 9DD
23 Aug 1989 CERTNM Company name changed cotton collection LIMITED(the)\certificate issued on 24/08/89
10 Nov 1988 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
10 Nov 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
01 Jul 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 May 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 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
16 Apr 1987 MISC Certificate of incorporation