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DEM EYE CARE LIMITED

Company number 03092900

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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)
23 Aug 2002 363s Return made up to 18/08/02; full list of members
23 Aug 2001 363s Return made up to 18/08/01; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
03 Nov 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 363s Return made up to 18/08/00; full list of members
07 Oct 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 363s Return made up to 18/08/99; full list of members
30 Oct 1998 363s Return made up to 18/08/98; no change of members
15 Sep 1998 AA Full accounts made up to 31 December 1997
05 Sep 1997 363s Return made up to 18/08/97; no change of members
13 Jun 1997 AA Full accounts made up to 31 December 1996
10 Oct 1996 363s Return made up to 18/08/96; full list of members
10 Oct 1996 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Oct 1995 288 New director appointed
05 Oct 1995 88(2)R Ad 18/09/95--------- £ si 179998@1=179998 £ ic 2/180000
05 Oct 1995 224 Accounting reference date notified as 31/12
05 Oct 1995 288 New secretary appointed;new director appointed
05 Oct 1995 288 New director appointed
15 Sep 1995 CERTNM Company name changed teamplace LIMITED\certificate issued on 18/09/95
25 Aug 1995 288 Secretary resigned;new secretary appointed
24 Aug 1995 288 Director resigned;new director appointed
23 Aug 1995 287 Registered office changed on 23/08/95 from: 120 east road london N1 6AA
23 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital