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E.H.S.(INTERNATIONAL) LIMITED

Company number 01232593

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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)
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 403b Declaration of mortgage charge released/ceased
21 Jul 2006 AA Accounts for a medium company made up to 30 September 2005
15 Jun 2006 363a Return made up to 14/06/06; full list of members
15 Jun 2006 288c Director's particulars changed
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
22 Jun 2005 363s Return made up to 14/06/05; full list of members
22 Jun 2005 363(288) Director's particulars changed
26 Apr 2005 AA Accounts for a medium company made up to 30 September 2004
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
18 Jan 2005 395 Particulars of mortgage/charge
11 Nov 2004 395 Particulars of mortgage/charge
17 Sep 2004 288a New director appointed
06 Jul 2004 363s Return made up to 14/06/04; full list of members
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288b Secretary resigned;director resigned
01 Jun 2004 AA Full accounts made up to 30 September 2003
24 Dec 2003 288a New director appointed