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OPTOS PUBLIC LIMITED COMPANY

Company number SC139953

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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)
31 Jul 1995 123 £ nc 3440/10000 21/07/95
06 Apr 1995 88(2)R Ad 29/03/95--------- £ si 39600@.01=396 £ ic 3044/3440
06 Apr 1995 88(2)R Ad 29/03/95--------- £ si 32400@.01=324 £ ic 2720/3044
14 Feb 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Oct 1994 88(2)R Ad 29/09/94--------- £ si 32400@.01=324 £ ic 2396/2720
02 Oct 1994 88(2)R Ad 29/09/94--------- £ si 39600@.01=396 £ ic 2000/2396
02 Oct 1994 123 Nc inc already adjusted 28/09/94
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Request DocumentNc inc already adjusted 28/09/94
02 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1994 363s Return made up to 26/08/94; no change of members
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Request DocumentReturn made up to 26/08/94; no change of members
27 Jun 1994 AA Full accounts made up to 30 September 1993
24 Sep 1993 363s Return made up to 26/08/93; full list of members
02 Nov 1992 88(2)R Ad 06/10/92--------- £ si 92300@.01=923 £ ic 1077/2000
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Request DocumentAd 06/10/92--------- £ si 92300@.01=923 £ ic 1077/2000
02 Nov 1992 88(2)R Ad 06/10/92--------- £ si 17500@.01=175 £ ic 902/1077
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Request DocumentAd 06/10/92--------- £ si 17500@.01=175 £ ic 902/1077
02 Nov 1992 88(2)R Ad 06/10/92--------- £ si 90000@.01=900 £ ic 2/902
21 Oct 1992 CERTNM Company name changed zenoplan LIMITED\certificate issued on 22/10/92
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Request DocumentCompany name changed zenoplan LIMITED\certificate issued on 22/10/92
21 Oct 1992 CERTNM Company name changed\certificate issued on 21/10/92
14 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Oct 1992 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 DocumentResolutions
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1992 122 S-div 05/10/92
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Request DocumentS-div 05/10/92
09 Oct 1992 123 £ nc 100/2000 05/10/92
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Request Document£ nc 100/2000 05/10/92
09 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09