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DESIGN EYE HOLDINGS LIMITED

Company number 02724814

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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)
29 Jun 1994 363s Return made up to 22/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 22/06/94; no change of members
21 Apr 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
15 Jun 1993 363b Return made up to 22/06/93; 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 22/06/93; full list of members
15 Jun 1993 363(287) Registered office changed on 15/06/93
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Request DocumentRegistered office changed on 15/06/93
17 Nov 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
17 Nov 1992 287 Registered office changed on 17/11/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 17/11/92 from: 110 whitchurch road cardiff CF4 3LY
17 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 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
17 Nov 1992 123 Nc inc already adjusted 29/10/92
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Request DocumentNc inc already adjusted 29/10/92
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Nov 1992 CERTNM Company name changed borkle LIMITED\certificate issued on 09/11/92
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Request DocumentCompany name changed borkle LIMITED\certificate issued on 09/11/92
06 Nov 1992 CERTNM Company name changed\certificate issued on 06/11/92
22 Jun 1992 NEWINC Incorporation