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OPTICAL CENTRE SUPPLIES LIMITED

Company number 04749686

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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)
08 Jul 2004 88(2)R Ad 19/12/03--------- £ si 65000@1
08 Jul 2004 123 Nc inc already adjusted 19/12/03
08 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 363a Return made up to 30/04/04; full list of members
10 Jul 2003 395 Particulars of mortgage/charge
18 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
18 May 2003 88(2)R Ad 30/04/03--------- £ si 19999@1=19999 £ ic 1/20000
10 May 2003 288a New director appointed
10 May 2003 288a New secretary appointed;new director appointed
02 May 2003 288b Secretary resigned
02 May 2003 288b Director resigned
30 Apr 2003 NEWINC Incorporation