- Company Overview for CENTRE OPTICS LIMITED (SC107742)
- Filing history for CENTRE OPTICS LIMITED (SC107742)
- People for CENTRE OPTICS LIMITED (SC107742)
- Charges for CENTRE OPTICS LIMITED (SC107742)
- More for CENTRE OPTICS LIMITED (SC107742)
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) |
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14 May 1993 | 287 |
Registered office changed on 14/05/93 from: 556 perth road dundee DD2 1PY
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Request DocumentRegistered office changed on 14/05/93 from: 556 perth road dundee DD2 1PY |
30 Mar 1993 | AA |
Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992 |
30 Mar 1993 | 363s |
Return made up to 24/03/93; full list of members
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Request DocumentReturn made up to 24/03/93; full list of members |
27 May 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
27 May 1992 | 88(2)R |
Ad 30/04/92--------- £ si 145721@1=145721 £ ic 2/145723
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Request DocumentAd 30/04/92--------- £ si 145721@1=145721 £ ic 2/145723 |
22 May 1992 | 363s |
Return made up to 24/03/92; full list of members
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|
Request DocumentReturn made up to 24/03/92; full list of members |
22 May 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
01 Apr 1992 | 225(1) |
Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08 |
06 Dec 1991 | 410(Scot) |
Partic of mort/charge 14562
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Request DocumentPartic of mort/charge 14562 |
03 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Nov 1991 | 410(Scot) |
Partic of mort/charge 14232
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Request DocumentPartic of mort/charge 14232 |
20 Nov 1991 | 123 |
£ nc 100/250000 13/11/91
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Request Document£ nc 100/250000 13/11/91 |
08 Nov 1991 | 363a |
Return made up to 24/03/91; no change of members
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Request DocumentReturn made up to 24/03/91; no change of members |
29 Oct 1990 | 363 |
Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members |
27 Sep 1990 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
14 Aug 1989 | AA |
Accounts for a small company made up to 31 March 1989
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|
Request DocumentAccounts for a small company made up to 31 March 1989 |
27 Jun 1989 | 363 |
Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members |
24 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Dec 1987 | 287 |
Registered office changed on 22/12/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 22/12/87 from: 24 castle st edinburgh EH2 3HT |
23 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |
23 Nov 1987 | NEWINC | Incorporation |