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EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

Company number 01461021

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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 Aug 1992 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1992 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1992 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1992 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1992 155(6)a Declaration of assistance for shares acquisition
17 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1992 288 Director resigned
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12 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1992 AA Full accounts made up to 31 March 1991
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21 Jan 1992 363b Return made up to 15/01/92; full list of members
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18 Jun 1991 288 Secretary resigned;new secretary appointed
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30 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
30 Jan 1991 363a Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members
13 Mar 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
28 Nov 1989 363 Return made up to 01/09/89; full list of members
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28 Nov 1989 288 Director resigned
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28 Nov 1989 288 Director resigned
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13 Jun 1989 288 New director appointed
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13 Jun 1989 288 Director resigned
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13 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Nov 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
04 Oct 1988 PUC 2 Wd 28/09/88 ad 29/03/88--------- premium £ si 150000@1=150000 £ ic 2975000/3125000
04 Oct 1988 123 £ nc 3200000/3500000
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Request Document£ nc 3200000/3500000