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OPT OPTICAL FIBRES LIMITED

Company number 02548688

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Oct 1993 4.48 Notice of Constitution of Liquidation Committee
07 May 1993 287 Registered office changed on 07/05/93 from: 210 church road leyton london E10 7JH
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Request DocumentRegistered office changed on 07/05/93 from: 210 church road leyton london E10 7JH
06 May 1993 4.31 Appointment of a liquidator
02 Mar 1993 COCOMP Order of court to wind up
25 Feb 1993 F14 Court order notice of winding up
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 288 Secretary resigned
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24 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Dec 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Dec 1992 363a Return made up to 15/10/92; full list of members
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Request DocumentReturn made up to 15/10/92; full list of members
13 Apr 1992 363a Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
13 Apr 1992 88(2)R Ad 15/10/90-15/02/91 £ si 198000@1=198000 £ ic 2/198002
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Request DocumentAd 15/10/90-15/02/91 £ si 198000@1=198000 £ ic 2/198002
30 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Mar 1992 123 £ nc 100000/200000 15/02/92
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Request Document£ nc 100000/200000 15/02/92
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed