JENOPTIK (UK) LIMITED

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Company Documents

Date	Description
08/08/138 August 2013	REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH View Document
07/08/137 August 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View Document
26/02/1326 February 2013	ORDER OF COURT TO WIND UP View Document
28/08/1228 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
07/08/127 August 2012	View Document
07/08/127 August 2012	DIRECTOR APPOINTED MR ANDREW PHILIP JACKSON View Document
07/08/127 August 2012	APPOINTMENT TERMINATED, DIRECTOR PETER GREENHALGH View Document
06/02/126 February 2012	APPOINTMENT TERMINATED, DIRECTOR ULF FEISTEL View Document
14/01/1214 January 2012	DISS40 (DISS40(SOAD)) View Document
10/01/1210 January 2012	FIRST GAZETTE View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/10/117 October 2011	DIRECTOR APPOINTED PETER GREENHALGH View Document
22/09/1122 September 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/10/1022 October 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / IRINA NEUBERGER / 01/07/2010 View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ULF FEISTEL / 01/07/2010 View Document
22/01/1022 January 2010	REGISTERED OFFICE CHANGED ON 22/01/2010 FROM FIRST FLOOR THE COACH HOUSE 99-100 BANCROFT HITCHIN HERTS SG5 1NQ View Document
15/01/1015 January 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT STARTUP View Document
15/01/1015 January 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT STARTUP View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/08/0913 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
08/07/098 July 2009	DIRECTOR RESIGNED ARTHUR DOWNTON View Document
08/07/098 July 2009	DIRECTOR RESIGNED JOHANN-HEINRICH JAHN View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/09/082 September 2008	DIRECTOR AND SECRETARY APPOINTED ROBERT JAMES STARTUP View Document
02/09/082 September 2008	SECRETARY RESIGNED BIRK PLOENNIGS View Document
20/08/0820 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/11/0712 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/10/0723 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/09/0711 September 2007	NEW DIRECTOR APPOINTED View Document
11/09/0711 September 2007	NEW DIRECTOR APPOINTED View Document
11/09/0711 September 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
23/07/0723 July 2007	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDS MK42 8BH View Document
08/02/078 February 2007	NEW SECRETARY APPOINTED View Document
15/01/0715 January 2007	REGISTERED OFFICE CHANGED ON 15/01/07 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB View Document
15/01/0715 January 2007	SECRETARY RESIGNED View Document
11/01/0711 January 2007	section 394 View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/12/0621 December 2006	SECRETARY RESIGNED View Document
05/10/065 October 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	NEW SECRETARY APPOINTED View Document
29/08/0629 August 2006	SECRETARY RESIGNED View Document
13/03/0613 March 2006	NEW DIRECTOR APPOINTED View Document
13/03/0613 March 2006	DIRECTOR RESIGNED View Document
17/02/0617 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/0615 February 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/02/0615 February 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/02/0615 February 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/08/0518 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
18/02/0518 February 2005	NEW SECRETARY APPOINTED View Document
12/01/0512 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/08/0410 August 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
25/05/0425 May 2004	� IC 4000000/1000 30/04/04 � SR 3999000@1=3999000 View Document
06/04/046 April 2004	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
06/04/046 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/04/046 April 2004	ALTER ARTICLES 16/03/04 PUR OWN SHARES,CAP 24/03/04 PUR OWN SHARES,CAP 16/03/04 View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/08/0313 August 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
08/03/038 March 2003	SECRETARY RESIGNED View Document
26/02/0326 February 2003	NEW SECRETARY APPOINTED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/11/0229 November 2002	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View Document
26/11/0226 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/021 October 2002	REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 1 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1NH View Document
27/08/0227 August 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
13/06/0213 June 2002	AUDITOR'S RESIGNATION View Document
07/03/027 March 2002	DIRECTOR RESIGNED View Document
26/02/0226 February 2002	NEW SECRETARY APPOINTED View Document
26/02/0226 February 2002	NEW DIRECTOR APPOINTED View Document
26/02/0226 February 2002	SECRETARY RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/12/0119 December 2001	DIRECTOR RESIGNED View Document
10/10/0110 October 2001	DIRECTOR RESIGNED View Document
18/09/0118 September 2001	NEW DIRECTOR APPOINTED View Document

07/08/017 August 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
16/10/0016 October 2000	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View Document
01/08/001 August 2000	NEW SECRETARY APPOINTED View Document
01/08/001 August 2000	SECRETARY RESIGNED View Document
13/07/0013 July 2000	SECRETARY RESIGNED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
02/11/992 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/992 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/992 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/992 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/09/993 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/09/992 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/995 August 1999	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View Document
22/04/9922 April 1999	NEW DIRECTOR APPOINTED View Document
12/04/9912 April 1999	DIRECTOR RESIGNED View Document
08/01/998 January 1999	NEW DIRECTOR APPOINTED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/12/9821 December 1998	SECRETARY'S PARTICULARS CHANGED View Document
16/12/9816 December 1998	DIRECTOR RESIGNED View Document
07/08/987 August 1998	DIRECTOR RESIGNED View Document
07/08/987 August 1998	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View Document
23/06/9823 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9823 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
01/08/971 August 1997	RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
18/09/9618 September 1996	NEW DIRECTOR APPOINTED View Document
11/08/9611 August 1996	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View Document
31/07/9631 July 1996	COMPANY NAME CHANGED C.Z. SCIENTIFIC INSTRUMENTS LIMI TED CERTIFICATE ISSUED ON 01/08/96 View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
27/11/9527 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/08/957 August 1995	RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
29/12/9429 December 1994	� NC 30000/4000000 07/12/94 View Document
29/12/9429 December 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/94 View Document
16/08/9416 August 1994	RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS View Document
22/03/9422 March 1994	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View Document
31/01/9431 January 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
26/01/9426 January 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/01/9426 January 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/12/9324 December 1993	ADOPT MEM AND ARTS 23/11/93 View Document
14/12/9314 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/12/931 December 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/08/935 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/935 August 1993	RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS View Document
31/01/9331 January 1993	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
09/12/929 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/09/9211 September 1992	DELIVERY EXT'D 3 MTH 31/01/92 View Document
26/08/9226 August 1992	REGISTERED OFFICE CHANGED ON 26/08/92 View Document
26/08/9226 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
26/08/9226 August 1992	RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS View Document
31/01/9231 January 1992	FULL ACCOUNTS MADE UP TO 31/01/92 View Document
08/10/918 October 1991	DELIVERY EXT'D 3 MTH 31/01/91 View Document
17/09/9117 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/9122 August 1991	RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS View Document
31/01/9131 January 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View Document
06/12/906 December 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/11/9013 November 1990	RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS View Document
31/01/9031 January 1990	FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View Document
17/08/8917 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/8916 August 1989	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View Document
31/01/8931 January 1989	FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View Document
08/08/888 August 1988	RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View Document
20/07/8820 July 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/07/881 July 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/8831 January 1988	FULL GROUP ACCOUNTS MADE UP TO 31/01/88 View Document
26/11/8726 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/08/8717 August 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View Document
03/04/873 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/8731 January 1987	FULL GROUP ACCOUNTS MADE UP TO 31/01/87 View Document
12/05/8612 May 1986	RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS View Document
08/05/868 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/02/8617 February 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/8631 January 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 View Document
18/05/6518 May 1965	ALTER MEM AND ARTS View Document
28/02/5528 February 1955	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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