OPTICAL TEST AND CALIBRATION LIMITED
Company number 02638435
- Company Overview for OPTICAL TEST AND CALIBRATION LIMITED (02638435)
- Filing history for OPTICAL TEST AND CALIBRATION LIMITED (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) |
|---|---|---|---|
| 01 Nov 1991 | RESOLUTIONS |
Resolutions
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| 28 Oct 1991 | 287 |
Registered office changed on 28/10/91 from: aire house 12 swinegate leeds west yorkshire LS1 4AG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 28/10/91 from: aire house 12 swinegate leeds west yorkshire LS1 4AG |
| 10 Oct 1991 | 288 |
Secretary resigned;new director 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 director appointed |
| 10 Oct 1991 | 288 |
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 DocumentNew secretary appointed |
| 01 Oct 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 26 Sep 1991 | CERTNM | Company name changed vertico two LIMITED\certificate issued on 27/09/91 | |
| 26 Sep 1991 | 88(2)R |
Ad 18/09/91--------- £ si 69998@1=69998 £ ic 2/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 18/09/91--------- £ si 69998@1=69998 £ ic 2/70000 |
| 26 Sep 1991 | 123 |
£ nc 100/70000 18/09/91
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|
Request Document£ nc 100/70000 18/09/91 |
| 26 Sep 1991 | 224 |
Accounting reference date notified as 30/09
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|
Request DocumentAccounting reference date notified as 30/09 |
| 25 Sep 1991 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
| 17 Sep 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 |
| 15 Aug 1991 | NEWINC | Incorporation |