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AMERICAN OPTICAL UK LTD

Company number 03136026

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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)
06 Jan 1998 AA Full accounts made up to 31 March 1997
05 Dec 1997 288a New director appointed
05 Nov 1997 288b Director resigned
26 Sep 1997 244 Delivery ext'd 3 mth 31/03/97
10 Sep 1997 288a New director appointed
05 Sep 1997 288c Director's particulars changed
17 Jul 1997 363s Return made up to 09/07/97; no change of members
17 Jul 1997 363(288) Secretary's particulars changed;secretary resigned
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's particulars changed;secretary resigned
15 Jan 1997 288a New secretary appointed
03 Jan 1997 288b Secretary resigned;director resigned
30 Oct 1996 288a New director appointed
05 Aug 1996 363s Return made up to 09/07/96; full list of members
05 Aug 1996 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
18 Apr 1996 88(2)R Ad 11/04/96--------- £ si 3324103@1=3324103 £ ic 100/3324203
15 Jan 1996 288 New secretary appointed
15 Jan 1996 288 New director appointed
11 Jan 1996 395 Particulars of mortgage/charge
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1995 288 Secretary resigned
20 Dec 1995 288 Director resigned
20 Dec 1995 288 Director resigned
20 Dec 1995 288 New secretary appointed
20 Dec 1995 288 New director appointed
20 Dec 1995 224 Accounting reference date notified as 31/03
20 Dec 1995 88(2)R Ad 13/12/95--------- £ si 98@1=98 £ ic 2/100