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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)
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
21 Dec 1992 88(2)R Ad 14/12/92--------- £ si 325915@1=325915 £ ic 91/326006
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1992 123 £ nc 100/450100 14/12/92
30 Mar 1992 363a Return made up to 28/02/92; no change of members
27 Mar 1992 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
23 Jul 1991 395 Particulars of mortgage/charge
07 Jun 1991 AA Full accounts made up to 31 March 1990
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 1990
18 Mar 1991 395 Particulars of mortgage/charge
12 Mar 1991 363 Return made up to 31/03/90; no change of members
01 Oct 1990 AA Full accounts made up to 31 March 1989
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 1989
24 Jul 1989 363 Return made up to 14/04/89; full list of members
17 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Dec 1988 AA Accounts for a small company made up to 31 March 1988
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 31 March 1988
12 May 1988 363 Return made up to 14/04/88; full list of members
17 Feb 1988 AA Accounts for a small company made up to 31 March 1987
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 31 March 1987
14 May 1987 363 Return made up to 14/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 AA Accounts for a small company made up to 31 March 1986
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 31 March 1986
09 Jun 1986 363 Return made up to 14/04/86; full list of members
12 Oct 1983 NEWINC Incorporation
12 Oct 1983 MISC Certificate of incorporation