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EYETECH GROUP LIMITED

Company number 01166297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 1997 363s Return made up to 02/06/97; no change of members
01 May 1997 AA Full accounts made up to 31 March 1996
09 Jul 1996 363s Return made up to 02/06/96; no change of members
  • 363(288) ‐ Director resigned
30 Jan 1996 AA Full accounts made up to 31 March 1995
30 Jun 1995 363s Return made up to 02/06/95; full list of members
28 Jun 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
30 Jun 1994 363s Return made up to 02/06/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/94; no change of members
16 May 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
16 May 1994 MAR Re-registration of Memorandum and Articles
16 May 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
16 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Mar 1994 AAMD Amended full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended full group accounts made up to 31 March 1993
08 Mar 1994 287 Registered office changed on 08/03/94 from: 3, eyeland way, elland road ind park, leeds, LS11 0EY.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/94 from: 3, eyeland way, elland road ind park, leeds, LS11 0EY.
11 Nov 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
06 Jun 1993 363s Return made up to 02/06/93; no change of members
  • 363(287) ‐ Registered office changed on 06/06/93
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/93; no change of members
07 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Sep 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
05 Jun 1992 363s Return made up to 14/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Nov 1991 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991