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Company Name: MOD EYE LIMITED

Company Type:

Limited Company

Company No:

03951841

Company Address:

MOD EYE LIMITED
6 Frederick Street
WIGSTON
LE18 1PJ


Date:

08/11/2009

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

Email Address:
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To view the most up to date company information on mod eye limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mod eye limited, please click on the link below:

MOD EYE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
BUSADDCH - Business address changed28/09/2004BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
RES12 - Vary share rights/names06/08/2000RES12
RESO4 - Increase in nominal capital26/09/1994RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
BONA - Bona Vacantia disclaimer20/05/2004BONA
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Purchase own shares - ordinary resolution01/08/1996ORES08
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Administrator's abstract of receipts and payments19/03/20002.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
2.20 - Notice of variation of Administration Order19/05/19972.20
Vary share rights/names - extraordinary resolution01/10/2003ERES12
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Vary share rights/names - special resolution26/05/2001SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
318 - Location of directors' service con03/11/1993318
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
288b - Notice of resignation of directors or secretaries24/10/2000288b
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Redemption of shares - written resolution24/09/1997WRES16
EEIG6 - Statement of name01/12/2000EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Confirmation of dissolution - special resolution31/01/1997SRES09
Notice of appointment of a Receiver by the Court22/07/20062(scot)
363 - Annual Return06/07/1993363
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
AA - Annual Accounts25/08/1993AA
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
288a - Notice of appointment of directors or secretaries03/10/2002288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Declaration of solvency12/04/20014.25(SC)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
386 - Notice of passing of resolution removing an auditor28/04/2004386
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Return delivered for registration of a branch of an oversea company05/02/2006BR1
4.70 - Declaration of Solvency09/04/20004.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
12 - Declaration on application for registration08/02/200012
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
L64.07 - Release of Official Receiver01/10/1996L64.07
Notice of removal of Liquidator01/05/20054.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
AAMD - Amended Accounts01/06/1998AAMD
Notice of result of meeting of creditors21/08/20062.23
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Statement of Administrator's proposals27/12/19982.21
Mortgage Register29/07/1999ZMORT REG
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Statement of name20/11/1993EEIG6