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E P S HOLDINGS LIMITED

Company number 01370150

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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)
18 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
05 Mar 1992 AA Full group accounts made up to 31 March 1991
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05 Feb 1992 288 Director resigned
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29 Jan 1992 363b Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
18 Mar 1991 363 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
28 Jan 1991 AA Full group accounts made up to 31 March 1990
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27 Oct 1990 395 Particulars of mortgage/charge
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04 Oct 1990 395 Particulars of mortgage/charge
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13 Sep 1990 395 Particulars of mortgage/charge
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22 Jun 1990 395 Particulars of mortgage/charge
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18 May 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
03 May 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 363 Return made up to 31/12/89; full list of members
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07 Dec 1989 287 Registered office changed on 07/12/89 from: harman house 1 george street uxbridge middlesex UB8 1QQ
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Request DocumentRegistered office changed on 07/12/89 from: harman house 1 george street uxbridge middlesex UB8 1QQ
06 Jul 1989 AA Full accounts made up to 31 March 1988
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20 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Sep 1988 395 Particulars of mortgage/charge
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24 Aug 1988 395 Particulars of mortgage/charge
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21 Jul 1988 395 Particulars of mortgage/charge
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08 Apr 1988 395 Particulars of mortgage/charge
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18 Nov 1987 88(3) Particulars of contract relating to shares
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18 Nov 1987 88(2) Wd 30/10/87 ad 17/10/87--------- £ si 40100@1=40100 £ ic 9900/50000
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Request DocumentWd 30/10/87 ad 17/10/87--------- £ si 40100@1=40100 £ ic 9900/50000