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RED EYE SERVICES LIMITED

Company number 03462676

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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)
05 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
05 Dec 2000	88(2)	Ad 24/02/00--------- £ si 15@1=15 £ ic 1849/1864	View PDF Ad 24/02/00--------- £ si 15@1=15 £ ic 1849/1864 - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	88(2)	Ad 10/07/00--------- £ si 2273611@.0001=227 £ ic 1622/1849	View PDF Ad 10/07/00--------- £ si 2273611@.0001=227 £ ic 1622/1849 - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	88(2)	Ad 24/02/00--------- £ si 312@1=312 £ ic 1310/1622	View PDF Ad 24/02/00--------- £ si 312@1=312 £ ic 1310/1622 - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	122	S-div 10/07/00	View PDF S-div 10/07/00 - link opens in a new window - 1 page (1 page)
18 Aug 2000	287	Registered office changed on 18/08/00 from: 12A spring grove kew bridge london W4 3NH	View PDF Registered office changed on 18/08/00 from: 12A spring grove kew bridge london W4 3NH - link opens in a new window - 1 page (1 page)
30 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	88(2)R	Ad 25/01/00--------- £ si 20@1=20 £ ic 1290/1310	View PDF Ad 25/01/00--------- £ si 20@1=20 £ ic 1290/1310 - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	MISC	Amended 882R/143 shares/011099	View PDF Amended 882R/143 shares/011099 - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Dec 1999	363s	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 07/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 10 pages (10 pages)
09 Dec 1999	88(2)R	Ad 01/10/99--------- £ si 143@1=143 £ ic 1147/1290	View PDF Ad 01/10/99--------- £ si 143@1=143 £ ic 1147/1290 - link opens in a new window - 2 pages (2 pages)
09 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 3 pages (3 pages)
08 Sep 1999	244	Delivery ext'd 3 mth 31/03/99	View PDF Delivery ext'd 3 mth 31/03/99 - link opens in a new window - 2 pages (2 pages)
26 May 1999	88(2)R	Ad 01/05/99--------- £ si 35@1=35 £ ic 1112/1147	View PDF Ad 01/05/99--------- £ si 35@1=35 £ ic 1112/1147 - link opens in a new window - 2 pages (2 pages)

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