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EXPRESS OPTICAL LTD.

Company number SC161901

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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)
16 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Dec 2002 363s Return made up to 28/11/02; full list of members
15 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Dec 2001 363s Return made up to 28/11/01; full list of members
30 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Jan 2001 363s Return made up to 28/11/00; full list of members
22 May 2000 AA Accounts for a dormant company made up to 31 December 1999
22 May 2000 AA Accounts for a dormant company made up to 31 December 1998
12 Jan 2000 363s Return made up to 28/11/99; full list of members
24 May 1999 288a New secretary appointed
24 May 1999 288b Director resigned
24 May 1999 288b Secretary resigned
24 May 1999 287 Registered office changed on 24/05/99 from: clairmont solicitors 9 clairmont gardens glasgow G3 7LW
24 May 1999 288a New director appointed
26 Apr 1999 287 Registered office changed on 26/04/99 from: 2 grayshill road westfield cumbernauld G68 9HP
04 Feb 1999 363s Return made up to 28/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/02/99
24 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Apr 1998 363s Return made up to 28/11/97; no change of members
29 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1997 DISS40 Compulsory strike-off action has been discontinued
16 Oct 1997 363s Return made up to 28/11/96; full list of members
24 Jul 1997 287 Registered office changed on 24/07/97 from: 3 monroe drive milton of campsie G71 5RB
24 Jul 1997 225 Accounting reference date extended from 30/11/96 to 31/12/96
24 Jul 1997 288a New secretary appointed