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CARLETON OPTICAL EQUIPMENT LTD

Company number 02869066

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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)
19 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1994 123 £ nc 100/50000 06/01/94
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Request Document£ nc 100/50000 06/01/94
27 Jan 1994 CERTNM Company name changed brinkline LIMITED\certificate issued on 28/01/94
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Request DocumentCompany name changed brinkline LIMITED\certificate issued on 28/01/94
27 Jan 1994 CERTNM Company name changed\certificate issued on 27/01/94
25 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Jan 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 287 Registered office changed on 14/01/94 from: 84 temple chambers temple avenue london EC4Y 0HO
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Request DocumentRegistered office changed on 14/01/94 from: 84 temple chambers temple avenue london EC4Y 0HO
04 Nov 1993 NEWINC Incorporation