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URBAN EYEWEAR COMPANY LIMITED

Company number 01833793

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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)
16 Feb 1998 288c Director's particulars changed
16 Feb 1998 288c Secretary's particulars changed;director's particulars changed
16 Feb 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 1997 AA
26 Feb 1997 363s Return made up to 31/12/96; no change of members
02 May 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1996 CERTNM Company name changed jeremy C. setton LIMITED\certificate issued on 29/02/96
26 Feb 1996 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1996 287 Registered office changed on 26/02/96 from: park house 26 north end road london NW11 7PT
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Request DocumentRegistered office changed on 26/02/96 from: park house 26 north end road london NW11 7PT
26 Feb 1996 AA
15 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
18 Nov 1994 AA
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09 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
03 Dec 1993 AA
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11 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
30 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
29 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
24 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Feb 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1989 CERTNM Company name changed fairfield optical laboratories o f kent LIMITED\certificate issued on 20/01/89
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Request DocumentCompany name changed fairfield optical laboratories o f kent LIMITED\certificate issued on 20/01/89