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THE OPTOELECTRONIC MANUFACTURING CORPORATION (UK) LIMITED

Company number 02577713

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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 Jan 1997 363s Return made up to 29/01/97; no change of members
24 Jan 1997 AA Full accounts made up to 31 March 1996
19 Feb 1996 AA Full accounts made up to 31 March 1995
01 Feb 1996 363s Return made up to 29/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Feb 1995 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
03 Feb 1995 363s Return made up to 28/01/95; full list of members
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Request DocumentReturn made up to 28/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 363s Return made up to 28/01/94; full list of members
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Request DocumentReturn made up to 28/01/94; full list of members
15 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Apr 1993 363s Return made up to 28/01/93; no change of members
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Request DocumentReturn made up to 28/01/93; no change of members
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1993 123 £ nc 1000/2000 15/02/93
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Request Document£ nc 1000/2000 15/02/93
22 Feb 1993 287 Registered office changed on 22/02/93 from: 160 piccadilly london W1V 0NQ
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Request DocumentRegistered office changed on 22/02/93 from: 160 piccadilly london W1V 0NQ
28 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1992 363s Return made up to 28/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/01/92; full list of members
07 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1991 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
05 Feb 1991 287 Registered office changed on 05/02/91 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 05/02/91 from: the glassmill 1 battersea bridge road london SW11 3BG
28 Jan 1991 NEWINC Incorporation