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QIOPTIQ PHOTONICS LIMITED

Company number 02822648

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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)
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
24 Feb 1995 225(1) Accounting reference date extended from 31/05 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 30/06
24 Feb 1995 88(2)R Ad 07/02/95--------- £ si 49998@1=49998 £ ic 2/50000
24 Feb 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
24 Feb 1995 123 Nc inc already adjusted 07/02/95
24 Feb 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 363s Return made up to 28/05/94; full list of members
21 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1993 NEWINC Incorporation