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CARL ZEISS VISION UK LIMITED

Company number 02838963

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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)
05 Dec 2001 288a New director appointed
08 Aug 2001 363s Return made up to 23/07/01; full list of members
06 Aug 2001 MEM/ARTS Memorandum and Articles of Association
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 AA Full group accounts made up to 31 March 2000
24 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
27 Jul 2000 363s Return made up to 23/07/00; full list of members
  • 363(288) ‐ Director resigned
17 May 2000 288a New director appointed
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned
17 May 2000 288a New director appointed
21 Feb 2000 288b Director resigned
02 Feb 2000 AA Full group accounts made up to 31 March 1999
19 Aug 1999 363s Return made up to 23/07/99; no change of members
  • 363(288) ‐ Director resigned
01 Apr 1999 288a New director appointed
01 Feb 1999 AA Full group accounts made up to 31 March 1998
14 Sep 1998 288a New director appointed
10 Aug 1998 363s Return made up to 23/07/98; full list of members
13 Jul 1998 AA Full group accounts made up to 31 March 1997
07 Jan 1998 244 Delivery ext'd 3 mth 31/03/97
20 Aug 1997 363s Return made up to 23/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1997 AA Full accounts made up to 31 March 1996
08 Aug 1996 363s Return made up to 23/07/96; full list of members
30 Jul 1996 CERTNM Company name changed sola optical holdings (uk) limit ed\certificate issued on 30/07/96
03 Jul 1996 395 Particulars of mortgage/charge