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THE CORNEAL LASER CENTRE LIMITED

Company number 02655139

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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)
17 Feb 1994	363b	Return made up to 17/10/93; 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 17/10/93; full list of members
14 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
20 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 May 1993	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 35 pages (35 pages)
18 Apr 1993	88(2)R	Ad 24/02/93--------- £ si 79667@.05=3983 £ ic 75551/79534	View PDF Ad 24/02/93--------- £ si 79667@.05=3983 £ ic 75551/79534 - link opens in a new window - 3 pages (3 pages)
19 Mar 1993	88(2)R	Ad 03/02/93--------- £ si 23634@.05=1181 £ ic 74370/75551	View PDF Ad 03/02/93--------- £ si 23634@.05=1181 £ ic 74370/75551 - link opens in a new window - 4 pages (4 pages)
19 Mar 1993	88(2)R	Ad 05/01/93--------- £ si 287410@.05=14370 £ ic 60000/74370 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 05/01/93--------- £ si 287410@.05=14370 £ ic 60000/74370
05 Mar 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 1993	AA	Full accounts made up to 31 July 1992 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 July 1992
08 Dec 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 1992	88(2)R	Ad 13/11/92--------- £ si 996000@.05=49800 £ ic 99798/149598	View PDF Ad 13/11/92--------- £ si 996000@.05=49800 £ ic 99798/149598 - link opens in a new window - 2 pages (2 pages)
26 Nov 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
26 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
26 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Nov 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Nov 1992	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 Nov 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 Nov 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
24 Nov 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 Nov 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 1992	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)

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