- Company Overview for E P S HOLDINGS LIMITED (01370150)
- Filing history for E P S HOLDINGS LIMITED (01370150)
- People for E P S HOLDINGS LIMITED (01370150)
- Charges for E P S HOLDINGS LIMITED (01370150)
- More for E P S HOLDINGS LIMITED (01370150)
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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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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Request DocumentFull group accounts made up to 31 March 1991 |
05 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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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|
Request DocumentFull group accounts made up to 31 March 1990 |
27 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Sep 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
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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Request DocumentReturn made up to 31/12/89; full list of members |
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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Request DocumentFull accounts made up to 31 March 1988 |
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
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Request DocumentResolutions |
19 Sep 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Apr 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Nov 1987 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
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 |