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OPTOSCI LIMITED

Company number SC149796

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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)
20 Sep 1996 288 Director resigned
27 Mar 1996 363s Return made up to 22/03/96; no change of members
22 Mar 1996 AA Accounts for a small company made up to 31 August 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1995
22 Jan 1996 288 Secretary resigned;new secretary appointed
26 Oct 1995 288 New director appointed
26 Oct 1995 288 New director appointed
21 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
21 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1995 363s Return made up to 22/03/95; full list of members
  • 363(287) ‐ Registered office changed on 19/04/95
20 Feb 1995 88(2)R Ad 14/02/95--------- £ si 9644@1=9644 £ ic 22500/32144
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Request DocumentAd 14/02/95--------- £ si 9644@1=9644 £ ic 22500/32144
20 Feb 1995 123 Nc inc already adjusted 27/01/95
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Request DocumentNc inc already adjusted 27/01/95
20 Feb 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1995 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Nov 1994 88(2)R Ad 27/10/94--------- £ si 14500@1=14500 £ ic 8000/22500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/10/94--------- £ si 14500@1=14500 £ ic 8000/22500
14 Nov 1994 123 Nc inc already adjusted 27/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 27/10/94
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Nov 1994 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
02 Sep 1994 88(2)R Ad 08/08/94--------- £ si 7998@1=7998 £ ic 2/8000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/08/94--------- £ si 7998@1=7998 £ ic 2/8000
26 Aug 1994 123 Nc inc already adjusted 07/04/94
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Request DocumentNc inc already adjusted 07/04/94
26 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions