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OPTICAL SERVICES & SALES LIMITED

Company number 03487350

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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)
16 Jan 2002 395 Particulars of mortgage/charge
27 Jun 2001 AA Full accounts made up to 28 February 2001
05 Mar 2001 88(2)R Ad 31/01/01--------- £ si 2@1=2 £ ic 2/4
05 Mar 2001 123 Nc inc already adjusted 31/01/01
05 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
05 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 2000 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 AA Full accounts made up to 29 February 2000
06 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(287) ‐ Registered office changed on 06/01/00
  • 363(288) ‐ Director's particulars changed
25 May 1999 AA Accounts for a small company made up to 28 February 1999
10 Apr 1999 395 Particulars of mortgage/charge
20 Jan 1999 363s Return made up to 30/12/98; full list of members
  • 363(288) ‐ Secretary resigned
20 Jan 1999 288a New director appointed
22 Jul 1998 225 Accounting reference date extended from 31/12/98 to 28/02/99
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 extended from 31/12/98 to 28/02/99
10 May 1998 287 Registered office changed on 10/05/98 from: 20 gaer park avenue newport gwent NP9 3NH
27 Feb 1998 288b Director resigned
27 Feb 1998 288b Secretary resigned
28 Jan 1998 287 Registered office changed on 28/01/98 from: 20 gaer park avenue newport gwent NP9 3NH
22 Jan 1998 288a New secretary appointed;new director appointed
22 Jan 1998 288a New secretary appointed
22 Jan 1998 287 Registered office changed on 22/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Dec 1997 NEWINC Incorporation