OPTICON LIMITED — Filings & Documents (137)
Page 2 of 2
(E)Annual return
1985-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Annual return
1984-08-13 · Annual Return
(E)Annual return
1983-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-07 · Address Change
(E)Special resolution
1982-07-27 · Other
Certificate of Incorporation on Change of Name
1982-07-27 · Name Change
(E)Annual return
1982-07-21 · Annual Return
(E)Ordinary resolution
1982-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-09 · Other
(E)FIB - Return of allotments
1982-06-09 · Other
(E)FI - Particulars of a contract relating to shares
1982-06-09 · Other
(E)Annual return
1981-09-25 · Annual Return
(E)FIB - Return of allotments
1981-05-05 · Other
(E)FI - Particulars of a contract relating to shares
1981-05-05 · Other
(E)Ordinary resolution
1981-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-02-10 · Other
(E)Annual return
1980-07-31 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-22 · Other
(E)FIB - Return of allotments
1978-09-11 · Other
(E)FI - Particulars of a contract relating to shares
1978-09-11 · Other
(E)Special resolution
1978-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-08 · Other
(E)Annual return
1978-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)Annual return
1977-07-25 · Annual Return
(E)Annual return
1977-03-19 · Annual Return
(E)Special resolution
1976-10-15 · Other
Certificate of Incorporation on Change of Name
1976-10-15 · Name Change
(E)FIB - Return of allotments
1976-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-03 · Other
(E)Notice of registered office and any change thereof
1976-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-25 · Other
(E)Memorandum & Articles of Association
1976-03-05 · Memorandum & Articles
(E)Statutory Declaration
1976-03-05 · Other
Certificate of Incorporation
1976-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)Annual return | Annual Return | 1983-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-07 | |
| (E)Special resolution | Other | 1982-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-27 | |
| (E)Annual return | Annual Return | 1982-07-21 | |
| (E)Ordinary resolution | Other | 1982-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-09 | |
| (E)FIB - Return of allotments | Other | 1982-06-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-09 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)FIB - Return of allotments | Other | 1981-05-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-05-05 | |
| (E)Ordinary resolution | Other | 1981-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-10 | |
| (E)Annual return | Annual Return | 1980-07-31 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-22 | |
| (E)FIB - Return of allotments | Other | 1978-09-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-09-11 | |
| (E)Special resolution | Other | 1978-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-08 | |
| (E)Annual return | Annual Return | 1978-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)Annual return | Annual Return | 1977-07-25 | |
| (E)Annual return | Annual Return | 1977-03-19 | |
| (E)Special resolution | Other | 1976-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-10-15 | |
| (E)FIB - Return of allotments | Other | 1976-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-05 | |
| (E)Statutory Declaration | Other | 1976-03-05 | |
| Certificate of Incorporation | Incorporation | 1976-03-05 |
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