ANN OPTICAL LIMITED — Filings & Documents (41)

(E)Return of final meeting

1998-08-12 · Other

(E)Special resolution

1998-08-12 · Other

(E)Final statement of accounts

1998-08-12 · Other

(E)Declaration of solvency

1998-06-12 · Other

(E)Notice of appointment of liquidators

1998-06-12 · Other

(E)Special resolution

1998-06-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-15 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-03-02 · Annual Return

(E)Annual return

1997-03-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-04 · Director/Secretary Change

(E)Annual return

1996-02-14 · Annual Return

(E)Annual return

1995-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-18 · Director/Secretary Change

(E)Annual return

1994-01-18 · Annual Return

(E)Annual return

1993-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-14 · Director/Secretary Change

(E)Annual return

1992-01-07 · Annual Return

(E)Annual return

1991-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-07 · Address Change

(E)Annual return

1990-01-20 · Annual Return

(E)Annual return

1989-01-21 · Annual Return

(E)Annual return

1988-01-04 · Annual Return

(E)Annual return

1987-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-07 · Director/Secretary Change

(E)Annual return

1986-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-10 · Director/Secretary Change

(E)Annual return

1985-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-21 · Director/Secretary Change

(E)Annual return

1983-12-31 · Annual Return

(E)Annual return

1983-05-26 · Annual Return

(E)Annual return

1982-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1981-07-28 · Address Change

(E)Annual return

1981-01-02 · Annual Return

(E)Annual return

1980-01-15 · Annual Return

(E)FIB - Return of allotments

1979-05-23 · Other

(E)Notice of registered office and any change thereof

1979-03-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-12 · Other

(E)Memorandum & Articles of Association

1979-02-02 · Memorandum & Articles

(E)Statutory Declaration

1979-02-02 · Other

Certificate of Incorporation

1979-02-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-08-12
(E)Special resolution	Other	1998-08-12
(E)Final statement of accounts	Other	1998-08-12
(E)Declaration of solvency	Other	1998-06-12
(E)Notice of appointment of liquidators	Other	1998-06-12
(E)Special resolution	Other	1998-06-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-02
(E)Annual return	Annual Return	1997-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-04
(E)Annual return	Annual Return	1996-02-14
(E)Annual return	Annual Return	1995-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-18
(E)Annual return	Annual Return	1994-01-18
(E)Annual return	Annual Return	1993-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-14
(E)Annual return	Annual Return	1992-01-07
(E)Annual return	Annual Return	1991-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-08
(E)Notice of registered office and any change thereof	Address Change	1990-12-07
(E)Annual return	Annual Return	1990-01-20
(E)Annual return	Annual Return	1989-01-21
(E)Annual return	Annual Return	1988-01-04
(E)Annual return	Annual Return	1987-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-07
(E)Annual return	Annual Return	1986-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-10
(E)Annual return	Annual Return	1985-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-21
(E)Annual return	Annual Return	1983-12-31
(E)Annual return	Annual Return	1983-05-26
(E)Annual return	Annual Return	1982-01-28
(E)Notice of registered office and any change thereof	Address Change	1981-07-28
(E)Annual return	Annual Return	1981-01-02
(E)Annual return	Annual Return	1980-01-15
(E)FIB - Return of allotments	Other	1979-05-23
(E)Notice of registered office and any change thereof	Address Change	1979-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-02-02
(E)Statutory Declaration	Other	1979-02-02
Certificate of Incorporation	Incorporation	1979-02-02

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