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20:20 OPTICIANS LIMITED

Company number SC180679

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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)
04 Dec 2003 363s Return made up to 18/11/03; full list of members
03 Jun 2003 AA Accounts for a small company made up to 30 September 2002
15 Apr 2003 AUD Auditor's resignation
22 Nov 2002 363s Return made up to 18/11/02; full list of members
24 Jun 2002 AA Accounts for a small company made up to 30 September 2001
26 Nov 2001 363s Return made up to 18/11/01; full list of members
06 Sep 2001 288b Secretary resigned
06 Sep 2001 88(2)R Ad 04/09/01--------- £ si 4998@1=4998 £ ic 2/5000
06 Sep 2001 288a New secretary appointed
07 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
21 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
21 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 30/09/00
21 Feb 2001 363s Return made up to 18/11/00; full list of members
06 Nov 2000 410(Scot) Partic of mort/charge *
06 Nov 2000 410(Scot) Partic of mort/charge *
13 Oct 2000 410(Scot) Partic of mort/charge *
09 Oct 2000 410(Scot) Partic of mort/charge *
03 Oct 2000 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
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 2000 123 £ nc 1000/5000 01/10/00
26 Sep 2000 CERTNM Company name changed 20 - 20 opticians LIMITED\certificate issued on 26/09/00
25 Apr 2000 287 Registered office changed on 25/04/00 from: john cotton business centre, sunnyside edinburgh EH7 5RA
10 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/12/99
07 May 1999 AA Accounts for a dormant company made up to 31 March 1999