ESEYE DESIGN LTD

Company number 04641762

Date	Type	Description	View / Download
19 Dec 2003	287	Registered office changed on 19/12/03 from: 32 bloomsbury street london WC1B 3QJ	(1 page)
15 Dec 2003	AA	Accounts for a dormant company made up to 31 July 2003	(3 pages)
15 Dec 2003	225	Accounting reference date shortened from 31/01/04 to 31/07/03	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Nov 2003	CERTNM	Company name changed biswell 2014 LIMITED\certificate issued on 07/11/03	(2 pages)
29 Oct 2003	395	Particulars of mortgage/charge	(24 pages)
27 Oct 2003	88(2)R	Ad 07/10/03--------- £ si 100000@1=100000 £ ic 1/100001	(3 pages)
17 Oct 2003	123	Nc inc already adjusted 03/10/03	(1 page)
17 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2003	288a	New director appointed	(3 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2003	288b	Director resigned	(1 page)
20 Jan 2003	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5