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SHANDWICK OPTICAL LIMITED

Company number 02627696

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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)
18 Aug 1993 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1992
26 Jul 1993 363x Return made up to 09/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/93; full list of members
28 Jul 1992 363x Return made up to 09/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/92; full list of members
10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
30 Oct 1991 287 Registered office changed on 30/10/91 from: 23 shandwick place edinburgh scotland EH2 4RG
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Request DocumentRegistered office changed on 30/10/91 from: 23 shandwick place edinburgh scotland EH2 4RG
21 Oct 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1991 88(2)R Ad 01/08/91--------- £ si 198@.5=99 £ ic 1/100
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Request DocumentAd 01/08/91--------- £ si 198@.5=99 £ ic 1/100
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
23 Jul 1991 287 Registered office changed on 23/07/91 from: 16 st. John street london EC1M 4AY
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Request DocumentRegistered office changed on 23/07/91 from: 16 st. John street london EC1M 4AY
09 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation