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SINCLAIR OPTICAL SERVICES COMPANY LIMITED

Company number 01760801

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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)
09 Dec 1998 287 Registered office changed on 09/12/98 from: the green redmarley gloucestershire GL19 3JT
31 Mar 1998 363s Return made up to 28/02/98; full list of members
11 Mar 1998 AA Full accounts made up to 30 June 1997
03 Apr 1997 363s Return made up to 28/02/97; change of members
14 Mar 1997 AA Accounts for a medium company made up to 30 June 1996
16 May 1996 363s Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director resigned
21 Dec 1995 403a Declaration of satisfaction of mortgage/charge
25 Aug 1995 AA Accounts for a medium company made up to 30 June 1995
22 Mar 1995 363s Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
09 Aug 1994 88(2)R Ad 25/03/94--------- £ si 9@1=9 £ ic 91/100
21 Mar 1994 363s Return made up to 28/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/94; no change of members
11 Mar 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
09 Jul 1993 363b Return made up to 28/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; full list of members
18 Apr 1993 123 Nc inc already adjusted 30/03/93
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Request DocumentNc inc already adjusted 30/03/93
18 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Apr 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
13 Apr 1993 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
14 Jan 1993 88(2)R Ad 20/06/92--------- £ si 10@1=10 £ ic 326006/326016
14 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1993 288 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 DocumentNew director appointed
14 Jan 1993 288 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 DocumentNew director appointed