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OPTICAL REFERENCE SYSTEMS LIMITED

Company number 04115315

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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)
27 Jan 2009	288b	Appointment Terminated Secretary sian griffiths	View PDF Appointment Terminated Secretary sian griffiths - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
08 Aug 2008	363s	Return made up to 09/11/07; no change of members	View PDF Return made up to 09/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	123	Nc inc already adjusted 20/12/07	View PDF Nc inc already adjusted 20/12/07 - link opens in a new window - 1 page (1 page)
01 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Feb 2008	88(2)R	Ad 21/12/07--------- £ si 12672@1=12672 £ ic 63141/75813	View PDF Ad 21/12/07--------- £ si 12672@1=12672 £ ic 63141/75813 - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	88(2)R	Ad 21/12/07--------- £ si 31268@1=31268 £ ic 31873/63141	View PDF Ad 21/12/07--------- £ si 31268@1=31268 £ ic 31873/63141 - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
02 Apr 2007	123	Nc inc already adjusted 30/06/06	View PDF Nc inc already adjusted 30/06/06 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Mar 2007	363s	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
16 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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