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PK NATIONAL EYECARE GROUP LIMITED

Company number 01403663

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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)
25 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1999 353 Location of register of members
25 May 1999 288c Secretary's particulars changed;director's particulars changed
25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
01 Jun 1998 363s Return made up to 06/04/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
29 Dec 1997 395 Particulars of mortgage/charge
04 May 1997 363s Return made up to 06/04/97; full list of members
  • 363(287) ‐ Registered office changed on 04/05/97
  • 363(288) ‐ Director's particulars changed
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
11 Apr 1996 363s Return made up to 06/04/96; no change of members
18 Jan 1996 288 Secretary resigned;new secretary appointed
28 Dec 1995 AA Accounts for a small company made up to 31 March 1995
29 Nov 1995 288 Secretary resigned
29 Nov 1995 288 New secretary appointed
26 Jul 1995 CERTNM Company name changed percy kirk LIMITED\certificate issued on 27/07/95
04 Apr 1995 363s Return made up to 06/04/95; no change of members
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 06/04/95; no change of members
03 Feb 1995 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 363x Return made up to 06/04/94; full list of members
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 06/04/94; full list of members
13 Feb 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1993
19 Apr 1993 287 Registered office changed on 19/04/93 from: 21 stone street, cranbrook, kent, TN17 3HF
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 19/04/93 from: 21 stone street, cranbrook, kent, TN17 3HF