- Company Overview for EOS SOLUTIONS UK PLC (01070670)
- Filing history for EOS SOLUTIONS UK PLC (01070670)
- People for EOS SOLUTIONS UK PLC (01070670)
- Charges for EOS SOLUTIONS UK PLC (01070670)
- More for EOS SOLUTIONS UK PLC (01070670)
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) |
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23 Apr 1992 | 287 |
Registered office changed on 23/04/92 from: 22 tilgate way crawley sussex RH10 5BP
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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
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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
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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
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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
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Request DocumentGroup accounts for a small company made up to 31 January 1988 |