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PRECISION OPTICAL LTD

Company number 02976292

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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)
11 Feb 1997 288b Director resigned
23 Jan 1997 288b Director resigned
09 Jan 1997 88(2)R Ad 30/09/96--------- £ si 89998@1
18 Dec 1996 287 Registered office changed on 18/12/96 from: 7 wood street old town swindon wiltshire SN1 4AN
25 Oct 1996 363s Return made up to 07/10/96; no change of members
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1996 123 £ nc 1000/30000 23/09/96
27 Sep 1996 AA Accounts for a dormant company made up to 30 September 1995
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1996 288 New director appointed
19 Aug 1996 288 New secretary appointed
08 Aug 1996 288 Secretary resigned
08 Aug 1996 288 New director appointed
07 Aug 1996 CERTNM Company name changed acme autos (swindon) LIMITED\certificate issued on 08/08/96
17 Nov 1995 363s Return made up to 07/10/95; full list of members
12 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Oct 1994 288 Director resigned;new director appointed
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;new director appointed
12 Oct 1994 224 Accounting reference date notified as 30/09
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 notified as 30/09
12 Oct 1994 287 Registered office changed on 12/10/94 from: 43 lawrence road hove east sussex BN3 5QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/94 from: 43 lawrence road hove east sussex BN3 5QE
07 Oct 1994 NEWINC Incorporation