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EYECON LIMITED

Company number 03242305

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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)
20 Mar 2000 MISC Amending 882-rescinding shares
08 Dec 1999 288a New secretary appointed
08 Dec 1999 288b Secretary resigned
26 Oct 1999 287 Registered office changed on 26/10/99 from: 56 hamilton street birkenhead merseyside L41 5HZ
11 Jun 1999 288b Secretary resigned;director resigned
11 Jun 1999 288a New secretary appointed
13 May 1999 AA Full accounts made up to 30 June 1998
12 Oct 1998 363s Return made up to 27/08/98; no change of members
07 Oct 1998 AA Full accounts made up to 30 June 1997
02 Oct 1997 363s Return made up to 27/08/97; full list of members
02 Oct 1997 288b Secretary resigned
13 May 1997 287 Registered office changed on 13/05/97 from: 9 abbey square chester CH1 2HU
04 May 1997 225 Accounting reference date shortened from 31/08/97 to 30/06/97
04 May 1997 288a New director appointed
04 May 1997 288a New secretary appointed
05 Nov 1996 MEM/ARTS Memorandum and Articles of Association
25 Oct 1996 CERTNM Company name changed flexiway LIMITED\certificate issued on 28/10/96
03 Sep 1996 288 New director appointed
03 Sep 1996 288 Director resigned
27 Aug 1996 NEWINC Incorporation