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EYESAGLOW LIMITED

Company number 02743122

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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)
30 Sep 1999 287 Registered office changed on 30/09/99 from: 109 gloucester place london W1H 3PH
29 Sep 1999 363s Return made up to 26/08/99; full list of members
01 Jul 1999 AA Accounts for a small company made up to 31 January 1999
30 Jun 1999 287 Registered office changed on 30/06/99 from: box 48 lee international studios studios road shepperton middlesex TW17 0QD
26 Nov 1998 363s Return made up to 26/08/98; no change of members
29 Sep 1998 88(2)R Ad 16/01/98--------- £ si 8@1=8 £ ic 2/10
30 Jul 1998 395 Particulars of mortgage/charge
17 Jun 1998 288a New director appointed
13 Jun 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
03 Dec 1997 AA Accounts for a dormant company made up to 31 January 1997
16 Sep 1997 363s Return made up to 26/08/97; no change 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 26/08/97; no change of members
22 Nov 1996 AA Accounts for a dormant company made up to 31 January 1996
13 Oct 1996 363s Return made up to 26/08/96; full list of members
29 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1995 288 New director appointed
03 Nov 1995 288 New secretary appointed
03 Nov 1995 288 Secretary resigned
03 Nov 1995 288 Director resigned
24 Oct 1995 363s Return made up to 26/08/95; no change of members
17 Feb 1995 287 Registered office changed on 17/02/95 from: 92 high street rickmansworth hertfordshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/95 from: 92 high street rickmansworth hertfordshire
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 363s Return made up to 26/08/94; no change 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 26/08/94; no change of members
27 Jun 1994 AA Full accounts made up to 31 January 1994
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 January 1994