Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QIOPTIQ PHOTONICS LIMITED

Company number 02822648

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2001 AA Full accounts made up to 30 June 2000
05 Sep 2000 288c Director's particulars changed
15 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(287) ‐ Registered office changed on 15/06/00
15 Feb 2000 287 Registered office changed on 15/02/00 from: leylands park nobs crook colden common winchester hampshire SO21 1TH
07 Feb 2000 AA Accounts for a small company made up to 30 June 1999
13 Jul 1999 395 Particulars of mortgage/charge
21 Jun 1999 363s Return made up to 28/05/99; no change of members
23 May 1999 AA Accounts for a small company made up to 30 June 1998
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
29 Jun 1998 363s Return made up to 28/05/98; full list of members
  • 363(288) ‐ Secretary resigned
29 Jun 1998 288a New secretary appointed
09 Mar 1998 288b Director resigned
01 Dec 1997 AA Accounts for a small company made up to 30 June 1997
08 Jul 1997 363s Return made up to 28/05/97; no change of members
  • 363(287) ‐ Registered office changed on 08/07/97
22 Nov 1996 AA Accounts for a small company made up to 30 June 1996
24 Jun 1996 363s Return made up to 28/05/96; full list of members
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1996 288 New director appointed
26 Mar 1996 88(3) Particulars of contract relating to shares
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Mar 1996 88(2)R Ad 14/03/96--------- £ si 1000@1=1000 £ ic 50000/51000
22 Nov 1995 AA Accounts for a small company made up to 30 June 1995
16 Jun 1995 363s Return made up to 28/05/95; full list of members
  • 363(287) ‐ Registered office changed on 16/06/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 1995 AA Accounts for a small company made up to 31 May 1994