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Company Name: OTICS EUROPE LIMITED

Company Type:

Limited Company

Company No:

03480822

Company Address:

OTICS EUROPE LIMITED
4 Warren Mews
LONDON
W1T 6AW


Date:

30/11/2009

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

Email Address:
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OTICS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
RES14 - Capital/bonus issue25/11/2005RES14
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Memorandum and Articles - used in re-registration28/12/2002MAR
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Notice of change of directors or secretaries or in their particulars21/09/2005288c
RELREC - Official Receiver's release07/04/1999RELREC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
3.10 - Administrative Receiver's report03/02/19963.10
Notice of Administrative Receiver's death15/03/19973.7
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Increase in nominal capital - special resolution09/11/1996SRESO4
CERTNM - Change of name certificate03/03/1994CERTNM
BS - Balance sheet21/04/1998BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Register of members in non-legible form29/12/2002353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400