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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)
12 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
06 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 SA Statement of affairs
03 Dec 2001 88(2)R Ad 15/11/01--------- £ si 999@1=999 £ ic 1/1000
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
11 Oct 2001 CERTNM Company name changed shelfco (no.1903) LIMITED\certificate issued on 11/10/01
04 Jul 2001 363s Return made up to 21/06/01; full list of members
19 Sep 2000 288b Secretary resigned
19 Sep 2000 288b Director resigned
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New secretary appointed;new director appointed
24 Jul 2000 287 Registered office changed on 24/07/00 from: lacon house theobalds road london WC1X 8RW
24 Jul 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
21 Jun 2000 NEWINC Incorporation