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OPTICAL TEST AND CALIBRATION LIMITED

Company number 02638435

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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)
03 Apr 2000 AA Accounts for a small company made up to 30 September 1999
05 Jun 1999 363s Return made up to 12/06/99; no change of members
12 Feb 1999 AA Accounts for a small company made up to 30 September 1998
05 Jun 1998 363s Return made up to 12/06/98; no change of members
14 Apr 1998 AA Accounts for a small company made up to 30 September 1997
23 Jan 1998 288c Director's particulars changed
18 Jun 1997 363s Return made up to 12/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1997 AA Accounts for a small company made up to 30 September 1996
03 Jul 1996 363s Return made up to 21/06/96; full list of members
22 Jan 1996 AA Accounts for a small company made up to 30 September 1995
10 Jul 1995 363s Return made up to 06/07/95; 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 06/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
28 Jul 1994 363s Return made up to 22/07/94; 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 22/07/94; full list of members
22 Dec 1993 AA Accounts for a small company made up to 30 September 1993
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 30 September 1993
01 Dec 1993 122 £ ic 70000/65000 30/09/93 £ sr 5000@1=5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 70000/65000 30/09/93 £ sr 5000@1=5000
27 Aug 1993 363s Return made up to 06/08/93; no change 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 06/08/93; no change of members
03 Dec 1992 AA Accounts for a small company made up to 30 September 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 30 September 1992
04 Sep 1992 363s Return made up to 15/08/92; full list of members
  • 363(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 DocumentReturn made up to 15/08/92; full list of members
26 Jun 1992 288 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 DocumentDirector's particulars changed
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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