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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)
07 Mar 2006 363s Return made up to 09/11/05; full list of members
07 Mar 2006 363(288) Director's particulars changed
30 Jan 2006 123 Nc inc already adjusted 10/03/03
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reserved 18/03/03
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jan 2005 287 Registered office changed on 25/01/05 from: intec ffordd y parc parc menai bangor gwynedd LL57 4FG
15 Nov 2004 363s Return made up to 09/11/04; full list of members
31 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 27/11/03; full list of members
27 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
18 May 2003 88(2)R Ad 17/01/03--------- £ si 9000@1=9000 £ ic 6000/15000
18 May 2003 123 Nc inc already adjusted 17/01/03
18 May 2003 MA Memorandum and Articles of Association
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 13/11/02; full list of members
10 Oct 2002 288c Director's particulars changed
10 Oct 2002 287 Registered office changed on 10/10/02 from: unit 15 saint asaph business park, st. Asaph denbeighshire LL17 0LJ
10 Oct 2002 288c Director's particulars changed
19 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
03 Dec 2001 363s Return made up to 27/11/01; full list of members
03 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
27 Nov 2000 NEWINC Incorporation