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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)
12 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
21 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 116 pages (116 pages)
21 Jul 1995	123	£ nc 1000/2791667 17/07/95	View PDF £ nc 1000/2791667 17/07/95 - link opens in a new window - 1 page (1 page)
13 Jul 1995	224	Accounting reference date notified as 31/10 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 31/10
10 Jul 1995	CERTNM	Company name changed playerhobby LIMITED\certificate issued on 10/07/95	View PDF Company name changed playerhobby LIMITED\certificate issued on 10/07/95 - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: 1 mitchell lane bristol BS1 2DS	View PDF Registered office changed on 06/07/95 from: 1 mitchell lane bristol BS1 2DS - link opens in a new window - 1 page (1 page)
02 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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