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Company Name: EXETER OPTICAL LIMITED

Company Type:

Limited Company

Company No:

05296559

Company Address:

EXETER OPTICAL LIMITED
Xcell Group Lakeside House
1 Furzeground Way
Stockley Park
UXBRIDGE
UB11 1BD


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EXETER OPTICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Notice of removal of Liquidator01/01/19944.11(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
287 - Change in situation or address of Registered Office28/02/1996287
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Notice of intention to carry on business as an investment company17/08/1994266(1)
2.18 - Notice of Order to deal with charged property25/11/19962.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
4.43 - Notice of final meeting of creditors06/07/19984.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
363b - Annual Return06/03/1994363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Notice of disqualification order against a body corporate30/07/2005DO2
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
397a -09/11/2004397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
363b - Annual Return18/04/1994363b
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Administrator's Abstract of receipts and payments27/04/19992.15
Instrument issued under Section 244(5)04/10/1997COAD
AUD - Auditor's letter of resignation02/05/1995AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Miscellaneous document27/01/2002MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
123 - Notice of increase in nominal capital05/02/1997123
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)