OPSEC SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 17/06/2417 June 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 09/05/249 May 2024 | Appointment of Mr Aaron Saak as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Selva Selvaratnam as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Beverley Edward John Dew as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Michael John Currie as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Mr Samuel George Keayes as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Ms Christina Cristiano as a director on 2024-05-03 |
| 26/03/2426 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 26/03/2426 March 2024 | |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | Statement of capital on 2024-03-07 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 02/03/232 March 2023 | Registration of charge 016884820023, created on 2023-02-28 |
| 14/12/2214 December 2022 | Change of details for Orca Bidco Limited as a person with significant control on 2022-12-13 |
| 13/12/2213 December 2022 | Change of details for Orca Bidco Limited as a person with significant control on 2022-12-13 |
| 27/10/2227 October 2022 | Full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAHONY |
| 25/09/1425 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY TURNAGE / 24/09/2014 |
| 13/08/1413 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR RICHARD STEWART CREMONA |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED HAZEM BEN GACEM |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN LUK |
| 30/04/1430 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/143 March 2014 | SECTION 519 |
| 25/02/1425 February 2014 | SECTION 519 |
| 23/10/1323 October 2013 | 13/09/13 NO MEMBER LIST |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/131 October 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/10/1225 October 2012 | 13/09/12 NO MEMBER LIST |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN GACEM |
| 06/09/126 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POVEY |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR RICHARD FULLER |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 07/10/117 October 2011 | 13/09/11 BULK LIST |
| 15/08/1115 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1128 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 06/10/106 October 2010 | 13/09/10 BULK LIST |
| 01/09/101 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED HAZEM BEN GACEM |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED GLENN JOHN LUK |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ANAND RAMASWAMY RADHAKRISHNAN |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/03/105 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/105 March 2010 | ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/1011 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0914 October 2009 | 13/09/09 BULK LIST |
| 22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/09/08; BULK LIST AVAILABLE SEPARATELY |
| 03/09/083 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/083 September 2008 | DISAPP PRE-EMPT RIGHTS 20/08/2008 AUTH ALLOT OF SECURITY 20/08/2008 MAX 5337700, MIN 5P 20/08/2008 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | RETURN MADE UP TO 13/09/07; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | ALTER MEM AND ARTS 03/08/07 COMP PUR 5337700 SHARES 03/08/07 AUTH ALLOT OF SECURITY 03/08/07 DISAPP PRE-EMPT RIGHTS 03/08/07 |
| 20/12/0620 December 2006 | INTERIM ACCOUNTS MADE UP TO 30/09/06 |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 13/09/06; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0615 September 2006 | DISAPP PRE-EMPT RIGHTS 27/07/06 AUTH ALLOT OF SECURITY 27/07/06 5337770 @ 5P 27/07/06 |
| 08/08/068 August 2006 | COMPANY NAME CHANGED APPLIED OPTICAL TECHNOLOGIES P.L .C. CERTIFICATE ISSUED ON 08/08/06; RESOLUTION PASSED ON 27/07/06 |
| 30/01/0630 January 2006 | REDUCTION OF SHARE PREMIUM |
| 30/01/0630 January 2006 | REDUCTION SHARE PREM AC 17/11/05 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | REDUCTION OF SHARE PREM ACCOUNT |
| 14/12/0514 December 2005 | CANCEL LISTINGS 17/11/05 |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 13/09/05; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | 5337701 ORD (MAX) @ 5P 29/07/04 AUTH ALLOT OF SECURITY 29/07/04 DISAPP PRE-EMPT RIGHTS 29/07/04 |
| 11/11/0411 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/0412 October 2004 | RETURN MADE UP TO 13/09/04; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/033 November 2003 | REDUCE SHARE PREM ACCT 14/08/03 |
| 03/11/033 November 2003 | REDUCTION OF SHARE PREMIUM |
| 31/10/0331 October 2003 | REDUCE SHARE PREMIUM ACCOUNT |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | RETURN MADE UP TO 13/09/03; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | REDUCE SHARE PREMIUM AC 14/08/03 DISAPP PRE-EMPT RIGHTS 14/08/03 |
| 09/09/039 September 2003 | REDUCE SHARE PREMIUM AC 14/08/03 |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/09/0226 September 2002 | RETURN MADE UP TO 13/09/02; BULK LIST AVAILABLE SEPARATELY |
| 27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0114 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 13/09/01; BULK LIST AVAILABLE SEPARATELY |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/09/00; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 27/01/0027 January 2000 | ACQUISITION/PROSPECTUS 23/01/99 |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: G OFFICE CHANGED 27/01/00 22 SEDLING ROAD DISTRICT 6 WASHINGTON TYNE AND WEAR NE38 9BZ |
| 27/01/0027 January 2000 | NC INC ALREADY ADJUSTED 23/01/99 |
| 26/01/0026 January 2000 | � NC 1900000/3350000 23/1 |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED APPLIED HOLOGRAPHICS PLC CERTIFICATE ISSUED ON 19/01/00 |
| 15/12/9915 December 1999 | LISTING OF PARTICULARS |
| 05/12/995 December 1999 | LISTING OF PARTICULARS |
| 05/10/995 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 13/09/99; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 13/09/98; BULK LIST AVAILABLE SEPARATELY |
| 03/09/983 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | RETURN MADE UP TO 13/09/97; BULK LIST AVAILABLE SEPARATELY |
| 07/08/977 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 13/09/96; BULK LIST AVAILABLE SEPARATELY |
| 07/08/967 August 1996 | SHARE OPTION SCHEME 25/07/96 |
| 29/07/9629 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | ALTER MEM AND ARTS 21/06/96 |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | REDUCTION OF SH PREM AC 24/07/95 |
| 18/03/9618 March 1996 | REDUCTION OF SH PREMIUM ACCOUNT |
| 18/03/9618 March 1996 | REDUCTION OF SHARE PREMIUM |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 13/09/95; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9513 September 1995 | LISTING OF PARTICULARS |
| 31/08/9531 August 1995 | SHARE OPTION SCHEME 24/08/95 |
| 08/08/958 August 1995 | � NC 1340000/1900000 24/07/95 |
| 08/08/958 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/958 August 1995 | ADOPT MEM AND ARTS 24/07/95 |
| 08/08/958 August 1995 | NC INC ALREADY ADJUSTED 24/07/95 |
| 08/08/958 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 |
| 08/08/958 August 1995 | ALLOT OF EQUITY 24/07/95 |
| 05/07/955 July 1995 | PROSPECTUS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 13/09/94; BULK LIST AVAILABLE SEPARATELY |
| 16/08/9416 August 1994 | REDUCTION OF SH PREM 27/07/94 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | RETURN MADE UP TO 13/09/93; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/05/9329 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | RETURN MADE UP TO 13/09/92; BULK LIST AVAILABLE SEPARATELY |
| 07/10/927 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/09/92 |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | AUDITOR'S RESIGNATION |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9221 February 1992 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | SECURITIES 04/10/91 |
| 26/09/9126 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9130 August 1991 | PROSPECTUS |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | RETURN MADE UP TO 13/09/90; BULK LIST AVAILABLE SEPARATELY |
| 29/11/9029 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | RE POWER OF DIR 29/08/90 |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: G OFFICE CHANGED 08/05/90 BRAXTED PARK WITHAM ESSEX CM8 3EN |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/908 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 300889 |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | WD 30/11/88 AD 12/10/88--------- � SI [email protected]=13320 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 01/09/88; BULK LIST AVAILABLE SEPARATELY |
| 21/09/8821 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/88 |
| 16/09/8816 September 1988 | � NC 745000/1000000 |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 25/01/8825 January 1988 | WD 20/01/88 AD 21/12/87--------- PREMIUM � SI [email protected]=144728 |
| 04/12/874 December 1987 | PROSPECTUS |
| 09/11/879 November 1987 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/8727 October 1987 | RETURN MADE UP TO 02/09/87; BULK LIST AVAILABLE SEPARATELY |
| 27/10/8727 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 06/02/876 February 1987 | COMPANY NAME CHANGED APPLIED HOLOGRAPHICS LIMITED CERTIFICATE ISSUED ON 06/02/87 |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | RETURN OF ALLOTMENTS |
| 15/10/8615 October 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | NEW DIRECTOR APPOINTED |
| 16/07/8516 July 1985 | NEW SECRETARY APPOINTED |
| 24/04/8324 April 1983 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 07/03/837 March 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/83 |
| 23/12/8223 December 1982 | CERTIFICATE OF INCORPORATION |
| 23/12/8223 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company