- Company Overview for OPTOS PUBLIC LIMITED COMPANY (SC139953)
- Filing history for OPTOS PUBLIC LIMITED COMPANY (SC139953)
- People for OPTOS PUBLIC LIMITED COMPANY (SC139953)
- Charges for OPTOS PUBLIC LIMITED COMPANY (SC139953)
- More for OPTOS PUBLIC LIMITED COMPANY (SC139953)
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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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
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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
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Request DocumentResolutions |
09 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Oct 1992 | RESOLUTIONS |
Resolutions
|
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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 |