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)
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Nov 2000 410(Scot) Partic of mort/charge *
06 Nov 2000 419a(Scot) Dec mort/charge *
27 Jun 2000 AA Accounts for a medium company made up to 31 March 2000
24 May 2000 AA Full accounts made up to 31 December 1998
27 Apr 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
30 Nov 1999 363s Return made up to 03/11/99; full list of members
26 Apr 1999 287 Registered office changed on 26/04/99 from: 274 sauchiehall street glasgow strathclyde G2 3EH
24 Jan 1999 363s Return made up to 03/11/98; no change of members
07 Dec 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 288c Secretary's particulars changed
31 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
29 Oct 1997 363s Return made up to 03/11/97; no change of members
09 Dec 1996 363b Return made up to 03/11/96; full list of members
09 Dec 1996 288a New secretary appointed
17 Apr 1996 410(Scot) Partic of mort/charge *
15 Apr 1996 287 Registered office changed on 15/04/96 from: 82 mitchell street glasgow G1 3PX
15 Jan 1996 88(2)R Ad 14/12/95--------- £ si 98@1=98 £ ic 2/100
21 Nov 1995 288 Secretary resigned;director resigned
21 Nov 1995 288 Director resigned;new director appointed
21 Nov 1995 224 Accounting reference date notified as 31/12
21 Nov 1995 287 Registered office changed on 21/11/95 from: 3 hill street edinburgh EH2 3JP
03 Nov 1995 NEWINC Incorporation