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OPTICAL FILTERS LIMITED

Company number 02289077

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1994 AA Full accounts made up to 31 March 1994
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 March 1994
22 Jul 1994 363s Return made up to 18/05/94; full list of members
  • 363(288) ‐ Director resigned
18 Mar 1994 88(2)R Ad 08/02/94--------- £ si 14900@1=14900 £ ic 100/15000
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 08/02/94--------- £ si 14900@1=14900 £ ic 100/15000
05 Feb 1994 AA Full accounts made up to 31 March 1993
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 March 1993
16 Jan 1994 123 Nc inc already adjusted 18/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/10/93
16 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 May 1993 AA Full accounts made up to 31 March 1992
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 March 1992
18 May 1993 363b Return made up to 18/05/93; full list of members
07 Apr 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Apr 1993 287 Registered office changed on 06/04/93 from: unit 36,princes estate, summerleys road, princes risborough buckinghamshire. HP17 9PX
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 06/04/93 from: unit 36,princes estate, summerleys road, princes risborough buckinghamshire. HP17 9PX
06 Jul 1992 AA Full accounts made up to 31 March 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 March 1991
03 Jun 1992 363s Return made up to 18/05/92; no change of members
20 May 1991 363b Return made up to 18/05/91; full list of members
23 Nov 1990 287 Registered office changed on 23/11/90 from: 12 sheet street windsor berkshire SL4 1BG
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 23/11/90 from: 12 sheet street windsor berkshire SL4 1BG
23 Nov 1990 88(2)R Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100
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 01/11/90--------- £ si 98@1=98 £ ic 2/100
23 Nov 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1990 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1990
15 May 1990 363 Return made up to 18/05/90; full list of members
16 Oct 1989 AA Accounts for a dormant company made up to 31 March 1989
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 dormant company made up to 31 March 1989
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed