OPTICAL DIRECT (CLAYTON-LE-MOORS) LIMITED

Company number 02938557

Date	Type	Description	View / Download
12 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
27 Jun 2002	363s	Return made up to 14/06/02; full list of members	(8 pages)
09 Apr 2002	88(2)R	Ad 25/01/02--------- £ si 100@1=100 £ ic 20000/20100	(3 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Nov 2001	288a	New secretary appointed	(2 pages)
30 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2001	363s	Return made up to 14/06/01; full list of members	(8 pages)
24 Sep 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
27 Jun 2000	363s	Return made up to 14/06/00; full list of members	(8 pages)
10 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
10 Mar 2000	287	Registered office changed on 10/03/00 from: 5 cunliffe court clayton park clayton le moors accrington lancashire BB5 5JG	(1 page)
05 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
18 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
20 Jul 1999	363s	Return made up to 14/06/99; full list of members	(6 pages)
14 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
28 Aug 1998	363s	Return made up to 14/06/98; full list of members	(6 pages)
28 Jul 1998	169	£ ic 22000/19999 30/06/98 £ sr 2001@1=2001	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
08 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
16 Jul 1997	363s	Return made up to 14/06/97; no change of members	(4 pages)
12 Mar 1997	288b	Director resigned	(1 page)
16 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(9 pages)

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