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TECH OPTICS FIRST COMPANY LIMITED

Company number 02257839

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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)
04 Aug 1992 123 £ nc 100000/250000 21/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/250000 21/07/92
16 Oct 1991 363b Return made up to 03/10/91; 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 03/10/91; full list of members
10 Oct 1991 AA Full accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1991
23 Aug 1991 88(2)R Ad 31/07/91--------- £ si 30000@1=30000 £ ic 20000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/91--------- £ si 30000@1=30000 £ ic 20000/50000
18 Oct 1990 363 Return made up to 03/10/90; 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 03/10/90; full list of members
09 Oct 1990 AA Accounts for a small company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1990
07 Aug 1990 88(2)R Ad 31/07/90--------- £ si 19000@1=19000 £ ic 1000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/90--------- £ si 19000@1=19000 £ ic 1000/20000
07 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1990 123 £ nc 1000/100000 31/07/90
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Request Document£ nc 1000/100000 31/07/90
25 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1990 287 Registered office changed on 30/01/90 from: "h" offices, unit 8 paddock wood distribution centre paddock wood tonbridge, kent TN12 6UU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/01/90 from: "h" offices, unit 8 paddock wood distribution centre paddock wood tonbridge, kent TN12 6UU
20 Oct 1989 363 Return made up to 17/10/89; 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 17/10/89; full list of members
11 Oct 1989 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
11 Oct 1989 288 New director appointed
23 Aug 1989 88(2)R Wd 18/08/89 ad 30/06/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 18/08/89 ad 30/06/89--------- £ si 998@1=998 £ ic 2/1000
24 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1988 287 Registered office changed on 27/10/88 from: stanhope house 110 drury lane london WC2B 5ST
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Request DocumentRegistered office changed on 27/10/88 from: stanhope house 110 drury lane london WC2B 5ST
08 Sep 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1988 287 Registered office changed on 04/08/88 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 04/08/88 from: 373 cambridge heath road london E2 9RA
04 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1988 CERTNM Company name changed bladestar LIMITED\certificate issued on 26/07/88
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Request DocumentCompany name changed bladestar LIMITED\certificate issued on 26/07/88
13 May 1988 NEWINC Incorporation