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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)
07 Apr 1999 123 £ nc 5000/250000 31/12/98
07 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1999 288a New director appointed
03 Dec 1998 363s Return made up to 07/11/98; full list of members
10 Nov 1998 287 Registered office changed on 10/11/98 from: suite 19080 72 new bond street london W1Y 9DD
08 Jul 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New director appointed
27 May 1998 88(2)R Ad 01/04/98--------- £ si 112@1=112 £ ic 1000/1112
27 May 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
27 May 1998 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
27 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1998 123 £ nc 1000/5000 01/04/98
22 Dec 1997 88(2)R Ad 17/11/97--------- £ si 998@1=998 £ ic 2/1000
12 Nov 1997 288b Secretary resigned
07 Nov 1997 NEWINC Incorporation