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EOS SOLUTIONS UK PLC

Company number 01070670

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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)
23 Apr 1992 287 Registered office changed on 23/04/92 from: 22 tilgate way crawley sussex RH10 5BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/04/92 from: 22 tilgate way crawley sussex RH10 5BP
19 Jan 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
27 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Sep 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
03 Sep 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Sep 1990 AUDR Auditor's report
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Request DocumentAuditor's report
03 Sep 1990 BS Balance Sheet
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Request DocumentBalance Sheet
03 Sep 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 Sep 1990 MAR Re-registration of Memorandum and Articles
03 Sep 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Aug 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
01 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Aug 1990 88(2) Ad 29/06/90--------- £ si 45000@1=45000 £ ic 5000/50000
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Request DocumentAd 29/06/90--------- £ si 45000@1=45000 £ ic 5000/50000
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1990 123 £ nc 10000/50000 29/06/90
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Request Document£ nc 10000/50000 29/06/90
04 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1990 123 £ nc 5000/10000 28/02/90
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Request Document£ nc 5000/10000 28/02/90
17 Oct 1989 AA Group accounts for a small company made up to 31 January 1989
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Request DocumentGroup accounts for a small company made up to 31 January 1989
17 Oct 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
11 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 AA Group accounts for a small company made up to 31 January 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 DocumentGroup accounts for a small company made up to 31 January 1988