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UMICORE OPTICAL HOLDINGS LIMITED

Company number 04097586

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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)
13 Feb 2001 123 Nc inc already adjusted 15/12/00
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Feb 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
29 Nov 2000 CERTNM Company name changed wb co (1229) LIMITED\certificate issued on 30/11/00
27 Oct 2000 NEWINC Incorporation