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OPTOMEN TELEVISION LIMITED

Company number 02280184

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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)
04 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Dec 1991 363b Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members
12 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1990 288 New director appointed
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05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jan 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
20 Dec 1988 288 New director appointed
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07 Dec 1988 MEM/ARTS Memorandum and Articles of Association
06 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 MEM/ARTS Memorandum and Articles of Association
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 88(2) Wd 24/11/88 ad 28/11/88--------- £ si 658@1=658 £ ic 2/660
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Request DocumentWd 24/11/88 ad 28/11/88--------- £ si 658@1=658 £ ic 2/660
02 Nov 1988 CERTNM Company name changed fluxchange LIMITED\certificate issued on 03/11/88
21 Sep 1988 MEM/ARTS Memorandum and Articles of Association
21 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1988 287 Registered office changed on 21/09/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 21/09/88 from: 2 baches street, london, N1 6UB
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1988 NEWINC Incorporation