EDMUND OPTICS LTD.

Company number 03666365

Date	Type	Description	View / Download
29 Nov 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Jan 2001	288b	Secretary resigned	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	363s	Return made up to 06/11/00; full list of members	(7 pages)
13 Nov 2000	CERTNM	Company name changed edmund scientific LIMITED\certificate issued on 13/11/00	(2 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/00	(1 page)
15 Nov 1999	363s	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: halfway house main street sheriff hutton york north yorkshire YO60 6ST	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	88(2)R	Ad 12/01/99--------- £ si 24998@1=24998 £ ic 4/25002	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1999	123	£ nc 100/100000 12/01/99	(1 page)
26 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
17 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
06 Nov 1998	NEWINC	Incorporation	(11 pages)