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OPTREX LIMITED

Company number 00301618

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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 Jan 2008 AA Full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 07/08/07; full list of members
31 May 2007 288b Director resigned
31 May 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
21 Apr 2007 AA Full accounts made up to 31 January 2006
05 Oct 2006 MISC Auditors resignation
25 Aug 2006 363a Return made up to 07/08/06; full list of members
24 Aug 2006 353 Location of register of members
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
07 Feb 2006 287 Registered office changed on 07/02/06 from: 1 thane road west nottingham NG2 3AA
07 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 288a New director appointed
18 Oct 2005 288b Director resigned