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BELMONT OPTICAL LIMITED

Company number 01961218

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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)
24 Feb 1995 CERTNM Company name changed pennine optical LIMITED\certificate issued on 27/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1994 363s Return made up to 24/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 24/08/94; no change of members
24 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1994 AA Full accounts made up to 31 October 1993
27 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Sep 1993 363a Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
04 Aug 1993 AA Full accounts made up to 31 October 1992
17 Sep 1992 363b Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
03 Aug 1992 AA Full accounts made up to 31 October 1991
14 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Sep 1991 363a Return made up to 24/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/91; no change of members
01 Aug 1991 AA Full accounts made up to 31 October 1990
27 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1990 AA Full accounts made up to 31 October 1989
23 Aug 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
31 Jul 1990 MEM/ARTS Memorandum and Articles of Association