Companies House does not verify the accuracy of the information filed

Advanced company search

JENOPTIK INFAB LIMITED

Company number 02967287

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 1998	363s	Return made up to 13/09/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/09/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Mar 1998	CERTNM	Company name changed cimple solutions LIMITED\certificate issued on 01/04/98	View PDF Company name changed cimple solutions LIMITED\certificate issued on 01/04/98 - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	View PDF Accounting reference date extended from 30/11/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
24 Mar 1998	287	Registered office changed on 24/03/98 from: moorgate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ	View PDF Registered office changed on 24/03/98 from: moorgate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ - link opens in a new window - 1 page (1 page)
24 Mar 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
16 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 1998	363s	Return made up to 13/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Oct 1997	287	Registered office changed on 01/10/97 from: 6A pury hill alderton towcaster northants NN12 7LS	View PDF Registered office changed on 01/10/97 from: 6A pury hill alderton towcaster northants NN12 7LS - link opens in a new window - 1 page (1 page)
10 Sep 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 15 pages (15 pages)
09 Jul 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Jul 1997	88(2)R	Ad 19/03/97--------- us$ si 51000@1=51000 us$ ic 0/51000	View PDF Ad 19/03/97--------- us$ si 51000@1=51000 us$ ic 0/51000 - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?