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OPTICAL EXPRESS (HOLDINGS) LIMITED

Company number SC168769

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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)
07 Dec 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
11 Nov 1998	363s	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/10/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 5 pages (5 pages)
31 Dec 1997	363s	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 04/10/97; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
23 May 1997	CERTNM	Company name changed optical express (southern) limit ed\certificate issued on 23/05/97	View PDF Company name changed optical express (southern) limit ed\certificate issued on 23/05/97 - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
27 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Nov 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	View PDF Accounting reference date extended from 31/10/97 to 31/12/97 - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	287	Registered office changed on 25/11/96 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD	View PDF Registered office changed on 25/11/96 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD - link opens in a new window - 1 page (1 page)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Nov 1996	CERTNM	Company name changed comlaw no. 419 LIMITED\certificate issued on 21/11/96	View PDF Company name changed comlaw no. 419 LIMITED\certificate issued on 21/11/96 - link opens in a new window - 2 pages (2 pages)
04 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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