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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)
07 Jun 1989 363 Return made up to 26/05/89; full list 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 26/05/89; full list of members
07 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1988 363 Return made up to 02/12/88; full list 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 02/12/88; full list of members
12 Dec 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
27 Jul 1988 287 Registered office changed on 27/07/88 from: celerity house 83 elm road leigh on sea essex SS9 1SP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/88 from: celerity house 83 elm road leigh on sea essex SS9 1SP
27 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1988 PUC 2 Wd 14/12/87 ad 17/11/87--------- £ si 40000@1=40000 £ ic 110000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/12/87 ad 17/11/87--------- £ si 40000@1=40000 £ ic 110000/150000
31 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1987 PUC 2 Wd 25/11/87 ad 19/10/87--------- £ si 100000@1=100000 £ ic 10000/110000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/11/87 ad 19/10/87--------- £ si 100000@1=100000 £ ic 10000/110000
22 Dec 1987 PUC 2 Wd 25/11/87 ad 23/02/87--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/11/87 ad 23/02/87--------- £ si 9998@1=9998 £ ic 2/10000
22 Dec 1987 PUC 5 Wd 25/11/87 pd 23/02/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/11/87 pd 23/02/87--------- £ si 2@1
22 Dec 1987 123 £ nc 10000/150000
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Request Document£ nc 10000/150000
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
30 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
22 Apr 1987 CERTNM Company name changed switchtop LIMITED\certificate issued on 22/04/87
16 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1987 287 Registered office changed on 16/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 16/04/87 from: 47 brunswick place london N1 6EE
03 Feb 1987 CERTINC Certificate of Incorporation