- Company Overview for SHANDWICK OPTICAL LIMITED (02627696)
- Filing history for SHANDWICK OPTICAL LIMITED (02627696)
- People for SHANDWICK OPTICAL LIMITED (02627696)
- Charges for SHANDWICK OPTICAL LIMITED (02627696)
- More for SHANDWICK OPTICAL LIMITED (02627696)
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) |
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18 Aug 1993 | AA |
Accounts for a small company made up to 31 October 1992
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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
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|
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
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|
Request DocumentReturn made up to 09/07/92; full list of members |
10 Apr 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
03 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 1991 | RESOLUTIONS |
Resolutions
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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
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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 |