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Company Name: SHARPE EYE

Company Type:

Non-Limited

Company Address:

SHARPE EYE
40 Shorts Gardens
LONDON
WC2H 9AB


Date:

25/11/2009

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

Email Address:
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SHARPE EYE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Change of accounting reference date (Welsh form)21/03/2006225CYM
Directions to defer dissolution16/07/2001L64.06HC
Redemption of shares - ordinary resolution01/04/1995ORES16
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Other resolution - ordinary resolution25/11/1994ORES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
RES02 - esolution to re-register26/05/2004RES02
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Amended Accounts07/10/1995AAMD
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of appointment of Receiver18/06/2001405(1)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Purchase own shares - ordinary resolution17/02/2001ORES08
Statement of company's affairs08/06/20004.20
Liquidator's statement of receipts and payment23/11/19974.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
2.19 - Notice of discharge of Administration Order11/08/20052.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Confirmation of dissolution - written resolution15/08/1995WRES09
Disapplication of pre-emption rights30/11/1997RES11
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Return delivered for registration of a branch of an oversea company25/10/2003BR1
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Statement of name31/01/1998EEIG2
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
OC425 - Order of Court (Section 425)21/02/1999OC425
Re-registration of a company from private to public with a change of name22/12/2002CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Annual Return02/12/1998363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Annual Accounts27/12/1997AA
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Statement of Administrator's proposals16/12/19952.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Orders to rescind, defer or stay20/11/1993COLIQ
MISC - Miscellaneous document17/04/2004MISC
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Notice of final meeting of creditors18/09/19964.43
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
6 - Cancellation of alteration to the objects of a company01/08/20036
Amended Accounts01/01/2005AAMD
694(4)(b) - Statement of name19/01/2004694(4)(b)
353a - Register of members in non-legible form13/04/1999353a
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Other resolution24/09/1998RES13
RES06 - Reduction of issued capital21/09/2002RES06
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Vary share rights/names - written resolution22/04/2006WRES12
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
2.23 - Notice of result of meeting of creditors04/07/20012.23
Order of Court23/02/2004OC
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30