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OPTICAL SERVICE (UK) LIMITED

Company number 02874325

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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)
30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1999 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/03/99
05 Nov 1998 288b Secretary resigned
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Request DocumentSecretary resigned
05 Nov 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
05 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
21 Jul 1998 AA Accounts for a small company made up to 30 September 1997
24 Jun 1998 88(2)R Ad 01/03/98--------- £ si 20@1=20 £ ic 80/100
10 Feb 1998 363s Return made up to 15/11/97; full list of members
12 Sep 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1997 AA Full accounts made up to 30 September 1996
25 Apr 1997 287 Registered office changed on 25/04/97 from: c/o alan worth & co 332A bath road slough berkshire SL1 6JA
10 Dec 1996 363s Return made up to 15/11/96; change of members
11 Sep 1996 288 Director resigned
01 Jun 1996 AA Full accounts made up to 30 September 1995
28 Nov 1995 363s Return made up to 15/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Sep 1995 225(1) Accounting reference date shortened from 28/02 to 30/09
22 Sep 1995 AA Accounts for a small company made up to 28 February 1995
24 May 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 23/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 Jun 1994 288 New secretary appointed;new director appointed
13 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1994 287 Registered office changed on 13/06/94 from: c/o lloyds howorth 25 yprk road maidenhead SL6 1SQ
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Request DocumentRegistered office changed on 13/06/94 from: c/o lloyds howorth 25 yprk road maidenhead SL6 1SQ
13 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned