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WIKA OPTICAL SENSING LIMITED

Company number 04894975

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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)
10 May 2007 288b Director resigned
04 May 2007 288a New director appointed
16 Apr 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 288b Director resigned
04 Oct 2006 363a Return made up to 10/09/06; full list of members
06 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 288a New director appointed
22 Sep 2005 363a Return made up to 10/09/05; full list of members
22 Sep 2005 353 Location of register of members
22 Sep 2005 287 Registered office changed on 22/09/05 from: cclrc rutherford appleton laboratory chilton didcot oxfordshire OX11 0QX
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
01 Aug 2005 88(2)R Ad 07/07/05-09/07/05 £ si 89168@.01=891 £ ic 1480/2371
01 Aug 2005 88(2)R Ad 06/07/05--------- £ si 28402@.01=284 £ ic 1196/1480
01 Aug 2005 122 S-div 06/07/05
01 Aug 2005 123 Nc inc already adjusted 06/07/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/07/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned
08 Feb 2005 287 Registered office changed on 08/02/05 from: 3 worcester street oxford oxfordshire OX1 2PZ