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MEDICAL OPTICS LIMITED

Company number 02663934

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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)
14 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 288 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 DocumentNew director appointed
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 88(2)R Ad 01/03/92--------- £ si 19998@1
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Request DocumentAd 01/03/92--------- £ si 19998@1
08 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1993 363a Return made up to 19/11/92; full list of members; amend
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Request DocumentReturn made up to 19/11/92; full list of members; amend
04 Jan 1993 88(2)R Ad 19/11/92--------- £ si 96@1
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Request DocumentAd 19/11/92--------- £ si 96@1
15 Dec 1992 363s Return made up to 19/11/92; full list of members
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Request DocumentReturn made up to 19/11/92; full list of members
18 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 287 Registered office changed on 19/12/91 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 19/12/91 from: 372 old street london EC1V 9LT
19 Nov 1991 NEWINC Incorporation