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OPTECON LIMITED

Company number 04018895

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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)
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 288b Director resigned
11 Sep 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 288a New director appointed
21 Jul 2003 288a New director appointed
20 Jul 2003 AA Full accounts made up to 30 September 2002
15 Jul 2003 287 Registered office changed on 15/07/03 from: unit 3 eurogate business park ashford kent TN24 8XW
15 Jul 2003 288c Director's particulars changed
03 Jun 2003 288b Director resigned
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned
27 Dec 2002 395 Particulars of mortgage/charge
22 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
28 Nov 2002 288b Director resigned
23 Nov 2002 395 Particulars of mortgage/charge
19 Aug 2002 288b Secretary resigned
31 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 363s Return made up to 21/06/02; full list of members
24 Jun 2002 288b Director resigned
13 Feb 2002 AA Accounts for a dormant company made up to 30 September 2001
21 Dec 2001 288a New director appointed