QIOPTIQ PHOTONICS LIMITED

Company number 02822648

Date	Type	Description	View / Download
02 Jul 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
04 May 2005	AA	Accounts for a medium company made up to 30 June 2004	(18 pages)
16 Nov 2004	AUD	Auditor's resignation	(1 page)
27 Jul 2004	363s	Return made up to 28/05/04; full list of members	(7 pages)
06 May 2004	AA	Accounts for a medium company made up to 30 June 2003	(18 pages)
27 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2003	288c	Director's particulars changed	(1 page)
03 Sep 2003	MISC	Sect 394	(1 page)
27 Jun 2003	363s	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(32 pages)
25 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
25 Feb 2003	88(2)R	Ad 29/03/96--------- £ si 34000@1	(3 pages)
15 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 2003	288c	Director's particulars changed	(1 page)
06 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Jun 2002	363s	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary resigned	(8 pages)
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(17 pages)
09 Jan 2002	288a	New secretary appointed	(2 pages)
20 Dec 2001	288b	Director resigned	(1 page)
29 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2001	363s	Return made up to 28/05/01; full list of members	(7 pages)