Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTICAL TEST & CALIBRATION (UK) LIMITED

Company number 05878199

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288a New director appointed
24 Jul 2006 288b Secretary resigned
24 Jul 2006 288b Director resigned
24 Jul 2006 288a New director appointed
24 Jul 2006 287 Registered office changed on 24/07/06 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2006 NEWINC Incorporation