EPR EYE LIMITED

Company number 02234141

Date	Type	Description	View / Download
30 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Oct 1991	MISC	Mins re egm 080391	(2 pages)
30 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
24 Oct 1991	AA	Full group accounts made up to 31 March 1991	(21 pages)
01 Aug 1991	288	Secretary resigned;new secretary appointed	(2 pages)
19 Jul 1991	288	New director appointed	(2 pages)
25 Jan 1991	363	Return made up to 31/12/90; full list of members	(4 pages)
17 Dec 1990	395	Particulars of mortgage/charge	(23 pages)
05 Dec 1990	AA	Full group accounts made up to 31 March 1990	(18 pages)
08 Oct 1990	363	Return made up to 06/10/89; full list of members	(4 pages)
25 Sep 1990	288	New director appointed	(2 pages)
10 Sep 1990	88(3)	Particulars of contract relating to shares	(3 pages)
10 Sep 1990	88(2)O	Ad 28/03/90--------- £ si 100@.01	(2 pages)
04 Sep 1990	122	S-div 17/02/90	(1 page)
04 Sep 1990	88(2)P	Ad 28/03/90--------- £ si 100@.01=1 £ ic 94/95	(2 pages)
02 Mar 1990	AA	Full accounts made up to 31 March 1989	(10 pages)
02 Mar 1990	88(2)R	Ad 14/01/90--------- £ si 92@1=92 £ ic 2/94	(3 pages)
22 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jun 1988	288	Secretary resigned;new secretary appointed	(2 pages)
07 Jun 1988	288	Director resigned;new director appointed	(2 pages)
07 Jun 1988	287	Registered office changed on 07/06/88 from: 2 baches st london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1988	CERTNM	Company name changed samplehalf LIMITED\certificate issued on 26/05/88	(2 pages)
28 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Mar 1988	NEWINC	Incorporation	(9 pages)