EYECAD LIMITED

Company number 03795688

Date	Type	Description	View / Download
20 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	363s	Return made up to 24/06/00; full list of members	(6 pages)
03 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
23 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
04 May 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
03 Nov 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	88(2)R	Ad 18/10/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	CERTNM	Company name changed EZ4U2 do LIMITED\certificate issued on 06/10/99	(2 pages)
04 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 61 fairview avenue gillingham kent ME8 0QP	(1 page)
24 Jun 1999	NEWINC	Incorporation	(18 pages)