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ELECTRON OPTICAL SERVICES LIMITED

Company number 01757257

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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)
27 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
27 Feb 2007 363s Return made up to 18/10/06; full list of members
15 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
31 Oct 2005 363a Return made up to 18/10/05; full list of members
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
25 Nov 2004 363s Return made up to 18/10/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
10 Nov 2003 363s Return made up to 18/10/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
01 Mar 2003 395 Particulars of mortgage/charge
04 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2002 AA Accounts for a small company made up to 30 April 2002
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288b Secretary resigned
21 Mar 2002 225 Accounting reference date extended from 31/10/01 to 30/04/02
13 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 287 Registered office changed on 12/12/01 from: 52 higher road urmston manchester M41 9AP
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Secretary resigned;director resigned
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 169 £ ic 10000/6667 30/11/01 £ sr 3333@1=3333
12 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2001 363s Return made up to 18/10/01; full list of members