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PLUS OPTO (HOLDINGS) LIMITED

Company number 03864381

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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)
09 Mar 2006 128(4) Notice of assignment of name or new name to shares
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2006 AA Full accounts made up to 31 October 2005
21 Oct 2005 363a Return made up to 20/10/05; full list of members
23 Jun 2005 AA Full accounts made up to 31 October 2004
27 Oct 2004 363s Return made up to 20/10/04; full list of members
03 Sep 2004 AA Full accounts made up to 31 October 2003
20 Oct 2003 363s Return made up to 20/10/03; full list of members
19 Sep 2003 AA Full accounts made up to 31 October 2002
31 Dec 2002 363s Return made up to 20/10/02; full list of members
18 Feb 2002 AA Total exemption full accounts made up to 31 October 2001
19 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(287) ‐ Registered office changed on 19/11/01
02 Feb 2001 AA Full accounts made up to 31 October 2000
19 Dec 2000 363s Return made up to 20/10/00; full list of members
10 Feb 2000 SA Statement of affairs
10 Feb 2000 88(2)R Ad 29/10/99--------- £ si 10@1=10 £ ic 30000/30010
11 Nov 1999 395 Particulars of mortgage/charge
05 Nov 1999 88(2)R Ad 29/10/99--------- £ si 29900@1=29900 £ ic 100/30000
05 Nov 1999 123 Nc inc already adjusted 29/10/99
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
05 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
05 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital