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Company Name: ADAPTIVE EYECARE LIMITED

Company Type:

Limited Company

Company No:

03286420

Company Address:

ADAPTIVE EYECARE LIMITED
Wenn Townsend
30 Saint Giles
OXFORD
OX1 3LE


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADAPTIVE EYECARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
AUDS - Auditor's statement03/12/1997AUDS
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
353a - Register of members in non-legible form05/06/2005353a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Statement of name21/04/1994EEIG6
Reduction of issued capital12/07/2001RES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
386 - Notice of passing of resolution removing an auditor02/05/2006386
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Notice of manager's particulars15/06/1994EEIG3
Order of Court (Section 425)13/02/1995OC425
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
397a -22/04/2003397a
Notice of final meeting of creditors22/11/19964.43
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
652C - Withdrawal of application for striking off24/08/1999652C
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
RESO5 - Decrease in nominal capital02/01/2003RESO5
Official Receiver's release03/01/1995RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
RES16 - Redemption of shares01/12/1999RES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
PROSP - Prospectus03/08/2000PROSP
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09