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EIGENSYS LIMITED

Company number 02231035

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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 Jan 1992 AA Full 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 accounts made up to 31 March 1991
11 Sep 1991 363x Return made up to 26/08/91; full list of members
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Request DocumentReturn made up to 26/08/91; full list of members
19 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Sep 1990 353 Location of register of members
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Request DocumentLocation of register of members
17 Sep 1990 363 Return made up to 26/08/90; full list of members
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Request DocumentReturn made up to 26/08/90; full list of members
21 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Nov 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
20 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Jun 1988 PUC 2 Wd 23/05/88 ad 20/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/05/88 ad 20/04/88--------- £ si 98@1=98 £ ic 2/100
25 May 1988 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
25 May 1988 287 Registered office changed on 25/05/88 from: lynton house 7-12 tavistock square london WC1H 9LT
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Request DocumentRegistered office changed on 25/05/88 from: lynton house 7-12 tavistock square london WC1H 9LT
25 May 1988 MEM/ARTS Memorandum and Articles of Association
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Apr 1988 CERTNM Company name changed loriwell LIMITED\certificate issued on 03/05/88
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Request DocumentCompany name changed loriwell LIMITED\certificate issued on 03/05/88
16 Mar 1988 NEWINC Incorporation