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EAGLE EYE INVESTMENTS LIMITED

Company number 03309657

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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)
12 Feb 2002 363s Return made up to 29/01/02; full list of members
31 May 2001 AA Accounts for a small company made up to 28 July 2000
27 Feb 2001 363s Return made up to 29/01/01; full list of members
01 Jun 2000 AA Accounts for a small company made up to 28 July 1999
17 Mar 2000 363s Return made up to 29/01/00; full list of members
07 Jul 1999 AA Accounts for a small company made up to 28 July 1998
05 Mar 1999 363s Return made up to 29/01/99; no change of members
12 Mar 1998 88(2)R Ad 28/01/98--------- £ si 6000@1
05 Mar 1998 363s Return made up to 29/01/98; full list of members
05 Mar 1998 225 Accounting reference date extended from 31/01/98 to 28/07/98
05 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Mar 1998 123 £ nc 1000/10000 28/01/98
05 Mar 1997 287 Registered office changed on 05/03/97 from: 12 york place leeds LS1 2DS
05 Mar 1997 288b Director resigned
05 Mar 1997 288b Secretary resigned
05 Mar 1997 288a New secretary appointed
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New director appointed
29 Jan 1997 NEWINC Incorporation