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ELECTRONIC OFFICE EQUIPMENT PLC

Company number 01271421

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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)
25 Sep 1995 AA Full group accounts made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 16/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/94; full list of members
05 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1994 AA Full group accounts made up to 28 February 1994
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Request DocumentFull group accounts made up to 28 February 1994
26 Nov 1993 363s Return made up to 16/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/93; no change of members
02 Oct 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
26 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1993 363s Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
23 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Oct 1992 AA Full group accounts made up to 28 February 1992
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Request DocumentFull group accounts made up to 28 February 1992
20 Jan 1992 AA Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991
29 Oct 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
25 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jan 1991 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
08 Jan 1991 363 Return made up to 23/10/90; no change of members
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Request DocumentReturn made up to 23/10/90; no change of members
28 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 287 Registered office changed on 17/05/90 from: warren house 10-20 main road hockley essex SS5 4QS
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Request DocumentRegistered office changed on 17/05/90 from: warren house 10-20 main road hockley essex SS5 4QS
15 Jan 1990 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
15 Jan 1990 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
10 Jan 1990 169 £ ic 768000/351334 15/09/89 £ sr 2083333@.2=416666
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Request Document£ ic 768000/351334 15/09/89 £ sr 2083333@.2=416666
22 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1989 225(1) Accounting reference date shortened from 31/12 to 28/02
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Request DocumentAccounting reference date shortened from 31/12 to 28/02