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EPR EYE LIMITED

Company number 02234141

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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)
13 Dec 1995 288 New secretary appointed
01 Mar 1995 AA Full accounts made up to 31 March 1994
18 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 288 New director appointed
11 Aug 1994 288 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 director appointed
04 Aug 1994 395 Particulars of mortgage/charge
27 Jun 1994 288 Director resigned;new director appointed
27 Jun 1994 288 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 director appointed
06 Jun 1994 288 Director resigned;new director appointed
06 Jun 1994 288 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 director appointed
06 Feb 1994 363s Return made up to 31/12/93; no change of members
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1993 AA Full accounts made up to 31 March 1993
22 Jan 1993 363s Return made up to 31/12/92; full list of members
26 Oct 1992 AA Full accounts made up to 31 March 1992
05 Jun 1992 288 New director appointed
09 Apr 1992 88(2)R Ad 23/03/92--------- £ si 500000@1=500000 £ ic 95/500095
31 Mar 1992 MEM/ARTS Memorandum and Articles of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1992 123 £ nc 1000/5501000 12/03/92
10 Feb 1992 363b Return made up to 31/12/91; no change of members