- Company Overview for AMERICAN OPTICAL UK LTD (03136026)
- Filing history for AMERICAN OPTICAL UK LTD (03136026)
- People for AMERICAN OPTICAL UK LTD (03136026)
- Charges for AMERICAN OPTICAL UK LTD (03136026)
- More for AMERICAN OPTICAL UK LTD (03136026)
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) |
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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
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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 |