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UNITED OPTICAL INDUSTRIES LIMITED

Company number 03052147

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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)
21 Nov 1999 288b Director resigned
21 Nov 1999 288b Director resigned
21 Nov 1999 288b Director resigned
21 Nov 1999 288a New director appointed
21 Nov 1999 287 Registered office changed on 21/11/99 from: 1 manchester road heaton norris stockport SK4 1TX
18 Aug 1999 AA Full group accounts made up to 31 October 1998
30 Apr 1999 363s Return made up to 02/05/99; no change of members
29 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Dec 1998 155(6)b Declaration of assistance for shares acquisition
29 Dec 1998 155(6)b Declaration of assistance for shares acquisition
29 Dec 1998 155(6)b Declaration of assistance for shares acquisition
29 Dec 1998 155(6)b Declaration of assistance for shares acquisition
23 Dec 1998 395 Particulars of mortgage/charge
26 Aug 1998 AA Full group accounts made up to 31 October 1997
08 Jun 1998 363s Return made up to 02/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/98; full list of members
15 Aug 1997 288c Director's particulars changed
28 Apr 1997 363s Return made up to 02/05/97; no change of members
26 Feb 1997 AA Full group accounts made up to 31 October 1996
09 Jan 1997 288a New director appointed
17 Oct 1996 288a New director appointed
01 Aug 1996 288 Secretary's particulars changed;director's particulars changed
18 Jul 1996 363s Return made up to 02/05/96; full list of members
29 Nov 1995 288 New director appointed
29 Nov 1995 88(2)R Ad 04/08/95--------- £ si 49980@.1=4998 £ ic 560002/565000
29 Nov 1995 88(2)R Ad 04/08/95--------- £ si 5600000@.1=560000 £ ic 2/560002