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ANGLO ITALIAN OPTICAL LIMITED

Company number 02095870

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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 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2005 288b Director resigned
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 123 £ nc 865000/1490000 01/11/05
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
14 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 288b Director resigned
14 Nov 2005 288a New director appointed
07 Nov 2005 363s Return made up to 26/10/05; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004
31 Oct 2004 363s Return made up to 26/10/04; full list of members
07 Jun 2004 AA Full accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 26/10/03; full list of members
11 Jul 2003 AA Accounts for a small company made up to 31 December 2002
26 Nov 2002 363s Return made up to 26/10/02; full list of members
24 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
29 Jun 2002 AA Accounts for a small company made up to 31 December 2001
26 Nov 2001 363s Return made up to 26/10/01; full list of members