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Company Name: FOCUS OPTICS LIMITED

Company Type:

Limited Company

Company No:

04562444

Company Address:

FOCUS OPTICS LIMITED
Meadow Rise Farm
Church Lane
Corley
COVENTRY
CV7 8BA


Date:

22/11/2009

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

Email Address:
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FOCUS OPTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Report of meeting approving voluntary arrangement07/01/20011.1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Decrease in nominal capital - written resolution13/05/2006WRESO5
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
AUD - Auditor's letter of resignation06/11/2004AUD
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Annual Return07/05/1999363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Annual Accounts08/02/1998AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
CLOSE - Scheme of Arrangement16/07/2003CLOSE
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
397a -09/11/2004397a
RESO4 - Increase in nominal capital31/12/2005RESO4
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
AUDR - Auditor's report08/10/1993AUDR
2.7 - Administration Order02/08/19992.7
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Notice of disqualification order against a body corporate12/02/1998DO2
Re-registration of a company from private to public with a change of name26/03/2006CERT7
288a - Notice of appointment of directors or secretaries16/03/1995288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
F14 - Notice of wind up11/08/1999F14
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
RES16 - Redemption of shares14/02/1997RES16
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
VAL - Valuation Report15/12/1993VAL
3.4 - Certificate of constitution of creditors29/10/19943.4
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Notice of final meeting of creditors27/03/20034.17(SC)
225 - Change of Accounting Referenc15/06/2005225
L64.01 - Early dissolution request09/02/1994L64.01
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Decrease in nominal capital - special resolution03/06/1994SRESO5
Early dissolution request22/02/2003L64.01HC
4.20 - Statement of company's affairs12/06/19994.20
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Prospectus26/01/1995PROSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Order to wind up09/08/2003COCOMP
Purchase own shares - extraordinary resolution30/04/2002ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
694(4)(a) - Statement of name11/10/1998694(4)(a)
Certificate of specific penalty26/11/1993SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Return by an oversea company subject to branch registration19/11/2006BR3
395 - Particulars of a mortgage or charge03/09/1996395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Re-registration of a company from public to private05/04/2005CERT10
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
MISC - Miscellaneous document18/05/1998MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
3.10 - Administrative Receiver's report07/06/20043.10
RESO5 - Decrease in nominal capital05/11/2005RESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
363 - Annual Return15/01/2004363