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CARL ZEISS VISION UK LIMITED

Company number 02838963

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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)
08 Feb 1996 AA Full group accounts made up to 31 March 1995
18 Aug 1995 363s Return made up to 23/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 1995 287 Registered office changed on 03/05/95 from: five chancery lane clifford's inn london EC4A 1BU
30 Apr 1995 AA Full group accounts made up to 31 March 1994
08 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1995 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 363x Return made up to 23/07/94; full list of members
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Request DocumentReturn made up to 23/07/94; full list of members
25 Jan 1994 88(2)R Ad 01/12/93--------- £ si 3378378@1=3378378 £ ic 2/3378380
20 Dec 1993 MEM/ARTS Memorandum and Articles of Association
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Dec 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
14 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1993 123 £ nc 100/5000000 23/11/93
07 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Nov 1993 CERTNM Company name changed burginhall 720 LIMITED\certificate issued on 08/11/93
23 Jul 1993 NEWINC Incorporation