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C. E. F. OPTICS LIMITED

Company number 03213212

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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)
29 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
27 Jul 2001 363s Return made up to 18/06/01; full list of members
25 Apr 2001 AA Accounts for a small company made up to 31 July 2000
13 Jul 2000 363s Return made up to 18/06/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 31 July 1999
20 Jul 1999 363s Return made up to 18/06/99; no change of members
17 May 1999 AA Accounts for a small company made up to 31 July 1998
16 Jul 1998 363s Return made up to 18/06/98; no change of members
20 Apr 1998 AA Accounts for a small company made up to 31 July 1997
06 Aug 1997 363s Return made up to 18/06/97; full list of members
23 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Oct 1996 225 Accounting reference date extended from 30/06/97 to 31/07/97
07 Oct 1996 288a New secretary appointed
07 Oct 1996 288b Secretary resigned
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1996 288 Secretary resigned
22 Jul 1996 288 Director resigned
22 Jul 1996 288 New secretary appointed
22 Jul 1996 288 New director appointed
22 Jul 1996 288 New director appointed
22 Jul 1996 287 Registered office changed on 22/07/96 from: 12 york place leeds LS1 2DS
18 Jun 1996 NEWINC Incorporation