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Company Name: OPTICAL EXPRESS

Company Type:

Non-Limited

Company Address:

OPTICAL EXPRESS
70 Regent Street
LEAMINGTON SPA
CV32 4NS


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on optical express or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on optical express, please click on the link below:

OPTICAL EXPRESS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return23/10/2000363a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
362 - Notice of place where an oversea branch register is kept16/09/2004362
1.1 - Report of meeting approving voluntary arran01/02/19991.1
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
363 - Annual Return29/04/1993363
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Memorandum and Articles22/02/1998MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
AUD - Auditor's letter of resignation11/02/2006AUD
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Resolution to re-register - ordinary resolution11/11/1993ORES02
RES03 - Exempt from appointment of auditor01/10/1994RES03
Purchase own shares17/04/1998RES08
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
363a - Annual Return22/10/1997363a
AAMD - Amended Accounts20/11/1998AAMD
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Application to the Court for cancellation of resolution for re-registration06/09/200454
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
395 - Particulars of a mortgage or charge22/12/2005395
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Purchase own shares - special resolution20/11/1993SRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)