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OPTEX (EUROPE) LIMITED

Company number 02606640

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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)
11 Nov 2005 288b Secretary resigned;director resigned
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
07 Jun 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jun 2004 363s Return made up to 01/05/04; full list of members
05 Mar 2004 288a New director appointed
17 Feb 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jan 2004 123 Nc inc already adjusted 30/11/01
09 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 363s Return made up to 01/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2003 288a New director appointed
23 Dec 2003 363s Return made up to 01/05/02; full list of members
21 Mar 2003 AA Full accounts made up to 31 December 2002
12 Dec 2002 288a New director appointed
12 Dec 2002 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
12 Dec 2001 395 Particulars of mortgage/charge
24 Oct 2001 AA Full accounts made up to 31 December 2000