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EYETECH INTEGRATED SYSTEMS LIMITED

Company number 02007807

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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)
05 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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 1989
12 Apr 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
13 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1988 225(1) Accounting reference date extended from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/03
03 May 1988 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1988 PUC 5 Wd 08/03/88 pd 23/06/86--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/88 pd 23/06/86--------- £ si 2@1
09 Mar 1988 363 Return made up to 18/01/88; 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 18/01/88; full list of members
01 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 288 New secretary appointed;new director 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 DocumentNew secretary appointed;new director appointed
22 Feb 1988 AA Accounts for a small company made up to 30 September 1987
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 30 September 1987
19 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Jun 1986 CERTNM Company name changed manseldown LIMITED\certificate issued on 09/06/86
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Request DocumentCompany name changed manseldown LIMITED\certificate issued on 09/06/86
02 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
28 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1986 287 Registered office changed on 28/05/86 from: 110 whitchurch road cardiff CF4 3LY south glamorgan
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Request DocumentRegistered office changed on 28/05/86 from: 110 whitchurch road cardiff CF4 3LY south glamorgan