OPTEL INSTRUMENTS LIMITED

Company number SC046704

Date	Type	Description	View / Download
17 Jun 2003	363s	Return made up to 16/05/03; no change of members	(6 pages)
02 Sep 2002	363s	Return made up to 16/05/02; no change of members 363(287) ‐ Registered office changed on 02/09/02 363(288) ‐ Director's particulars changed	(6 pages)
28 Jun 2002	AA	Total exemption full accounts made up to 31 August 2001	(10 pages)
29 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
29 May 2001	363s	Return made up to 16/05/01; full list of members	(7 pages)
09 Aug 2000	363s	Return made up to 16/05/00; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
04 Aug 1999	363s	Return made up to 16/05/99; no change of members	(4 pages)
29 Jul 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	288a	New secretary appointed	(2 pages)
31 Mar 1999	225	Accounting reference date extended from 01/03/99 to 31/08/99	(1 page)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 19 york place edinburgh EH1 3EL	(1 page)
29 Jun 1998	363s	Return made up to 16/05/98; no change of members	(4 pages)
28 Apr 1998	AA	Accounts for a dormant company made up to 1 March 1998	(1 page)
28 Apr 1998	225	Accounting reference date shortened from 25/05/98 to 01/03/98	(1 page)
22 Apr 1998	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
22 May 1997	88(2)R	Ad 31/03/97--------- £ si 4630@1	(3 pages)
22 May 1997	123	Nc inc already adjusted 04/03/97	(1 page)
22 May 1997	363s	Return made up to 16/05/97; full list of members	(6 pages)
19 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
09 Oct 1996	288b	Director resigned	(1 page)