LENS-ONLINE LIMITED

Company number 03757517

Date	Type	Description	View / Download
26 Jul 2002	287	Registered office changed on 26/07/02 from: lord coutanche house 66-68 esplanade st helier jersey JE2 3QB	(2 pages)
14 Jul 2002	288a	New director appointed	(2 pages)
14 Jul 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	287	Registered office changed on 17/06/02 from: alresford house 60 west street farnham surrey GU9 7EH	(1 page)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignated shares 31/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
24 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2002	363s	Return made up to 22/04/02; full list of members	(10 pages)
07 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
04 Jun 2001	363s	Return made up to 22/04/01; full list of members	(9 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	88(2)R	Ad 29/01/01--------- £ si 15000@1=15000 £ ic 30000/45000	(2 pages)
02 Feb 2001	88(2)R	Ad 29/01/01--------- £ si 5000@1=5000 £ ic 25000/30000	(2 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 3 annandale drive lower bourne farnham surrey GU10 3JD	(1 page)
21 Jun 2000	88(2)R	Ad 12/06/00--------- £ si 24998@1=24998 £ ic 2/25000	(4 pages)
21 Jun 2000	123	Nc inc already adjusted 12/06/00	(1 page)
21 Jun 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 Document
21 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
20 Apr 2000	395	Particulars of mortgage/charge	(3 pages)