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THE OPTOELECTRONIC MANUFACTURING CORPORATION (UK) LIMITED

Company number 02577713

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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)
27 Jan 2004 AA Accounts for a small company made up to 31 March 2003
13 Jul 2003 288b Director resigned
18 Feb 2003 363s Return made up to 29/01/03; full list of members
21 Jan 2003 288b Director resigned
12 Dec 2002 AA Accounts for a small company made up to 31 March 2002
13 May 2002 288a New director appointed
19 Feb 2002 363s Return made up to 29/01/02; full list of members
21 Jan 2002 AA Accounts for a small company made up to 31 March 2001
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Feb 2001 287 Registered office changed on 23/02/01 from: 3 chapel street reruth cornwall TR15 2BY
23 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/02/01
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
08 Mar 2000 CERTNM Company name changed the fibre-data group LIMITED\certificate issued on 09/03/00
31 Jan 2000 363s Return made up to 29/01/00; full list of members
26 Nov 1999 AA Accounts for a small company made up to 31 March 1999
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
28 Jan 1999 363s Return made up to 29/01/99; no change of members
26 Jan 1998 363s Return made up to 29/01/98; full list of members
25 Jan 1998 AA Accounts for a small company made up to 31 March 1997
13 Jan 1998 288a New director appointed
28 Jan 1997 363s Return made up to 29/01/97; no change of members
24 Jan 1997 AA Full accounts made up to 31 March 1996
19 Feb 1996 AA Full accounts made up to 31 March 1995
01 Feb 1996 363s Return made up to 29/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares