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MARKETEYE LIMITED

Company number 03863248

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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)
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Oct 2000 288a New director appointed
28 Jun 2000 CERTNM Company name changed marketeye.com LIMITED\certificate issued on 28/06/00
03 Apr 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288b Secretary resigned
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288a New director appointed
20 Jan 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
20 Jan 2000 287 Registered office changed on 20/01/00 from: kempson house camomile street london EC3A 7AN
20 Jan 2000 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Secretary resigned
12 Nov 1999 287 Registered office changed on 12/11/99 from: 83 leonard street london EC2A 4QS
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New secretary appointed
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288b Director resigned
26 Oct 1999 CERTNM Company name changed sheerstyle LIMITED\certificate issued on 26/10/99
21 Oct 1999 NEWINC Incorporation