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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)
29 Jul 1991 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
29 Jul 1991 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
29 Jul 1991 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
29 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1991 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
19 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1991 287 Registered office changed on 15/01/91 from: 87 victoria street st. Albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 15/01/91 from: 87 victoria street st. Albans hertfordshire AL1 3XX
11 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1990 123 £ nc 100/100000 28/11/90
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Request Document£ nc 100/100000 28/11/90
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 1990 CERTNM Company name changed magicglow LIMITED\certificate issued on 27/11/90
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Request DocumentCompany name changed magicglow LIMITED\certificate issued on 27/11/90
15 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation