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MODERN EYEWEAR LIMITED

Company number SC030651

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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)
13 Mar 1991 363a Return made up to 05/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/91; no change of members
05 Feb 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1991 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
12 Dec 1990 287 Registered office changed on 12/12/90 from: 12 sandyford place glasgow G3 7NE
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Request DocumentRegistered office changed on 12/12/90 from: 12 sandyford place glasgow G3 7NE
30 Oct 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
30 Oct 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
21 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1990 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
21 Feb 1990 363 Return made up to 05/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/90; full list of members
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1988 AA Accounts for a small company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1988
17 Nov 1988 363 Return made up to 07/09/88; full list of members
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Request DocumentReturn made up to 07/09/88; full list of members
09 Nov 1988 288 Director's particulars changed
12 Jan 1988 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
12 Jan 1988 363 Return made up to 17/11/87; full list of members
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Request DocumentReturn made up to 17/11/87; full list of members
01 Dec 1987 410(Scot) Partic of mort/charge 11043
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Request DocumentPartic of mort/charge 11043
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
17 Nov 1986 AA Accounts for a small company made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1986
17 Nov 1986 363 Return made up to 20/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/86; full list of members