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OPTRON HOLDING LIMITED

Company number 02725981

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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)
10 Sep 1992 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
19 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1992 287 Registered office changed on 24/07/92 from: 4 cornwood hse weston rd petersfield hants
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Request DocumentRegistered office changed on 24/07/92 from: 4 cornwood hse weston rd petersfield hants
24 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1992 123 £ nc 100000/1000000 09/07/92
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Request Document£ nc 100000/1000000 09/07/92
24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1992 NEWINC Incorporation