OPTICAL EXPRESS LIMITED

Company number SC161469

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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)
11 Jan 2006 363s Return made up to 03/11/00; full list of members; amend
06 Jan 2006 363s Return made up to 03/11/05; full list of members
  • 363(287) ‐ Registered office changed on 06/01/06
06 Jan 2006 363s Return made up to 03/11/04; full list of members; amend
06 Jan 2006 363s Return made up to 03/11/03; full list of members; amend
06 Jan 2006 363s Return made up to 03/11/02; full list of members; amend
06 Jan 2006 363s Return made up to 03/11/01; full list of members; amend
26 Oct 2005 AA Accounts for a medium company made up to 26 March 2005
01 Feb 2005 AA Accounts for a medium company made up to 27 March 2004
09 Nov 2004 363s Return made up to 03/11/04; full list of members
16 Aug 2004 288c Director's particulars changed
05 Jul 2004 287 Registered office changed on 05/07/04 from: clairmont solicitors 9 clairmont gardens glasgow G3 7LW
02 Feb 2004 AA Accounts for a medium company made up to 29 March 2003
10 Nov 2003 363s Return made up to 03/11/03; full list of members
14 Nov 2002 363s Return made up to 03/11/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 March 2002
15 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
06 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 CERTNM Company name changed optical express (central) limite d\certificate issued on 09/04/01
07 Dec 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 88(2)R Ad 01/11/00--------- £ si 98@1=98 £ ic 100/198
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 2000 123 £ nc 100/1000 01/11/00
14 Nov 2000 122 Conve 01/11/00
14 Nov 2000 MEM/ARTS Memorandum and Articles of Association
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name