Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDMUND OPTICS LTD.

Company number 03666365

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2003 363s Return made up to 06/11/03; full list of members
07 Apr 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2002 AA Full accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 06/11/01; full list of members
14 Apr 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 288b Secretary resigned
19 Dec 2000 288a New secretary appointed
14 Nov 2000 363s Return made up to 06/11/00; full list of members
13 Nov 2000 CERTNM Company name changed edmund scientific LIMITED\certificate issued on 13/11/00
02 Jun 2000 AA Full accounts made up to 31 December 1999
12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/04/00
15 Nov 1999 363s Return made up to 06/11/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 1999 287 Registered office changed on 16/03/99 from: halfway house main street sheriff hutton york north yorkshire YO60 6ST
29 Jan 1999 288a New director appointed
27 Jan 1999 88(2)R Ad 12/01/99--------- £ si 24998@1=24998 £ ic 4/25002
27 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1999 123 £ nc 100/100000 12/01/99
26 Jan 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
17 Nov 1998 88(2)R Ad 09/11/98--------- £ si 2@1=2 £ ic 2/4
06 Nov 1998 NEWINC Incorporation