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EDS (ELECTRONIC DATA SYSTEMS) LIMITED

Company number 01799287

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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 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1992 AA Full accounts made up to 31 December 1991
16 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1992 363s Return made up to 21/07/92; full list of members
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Request DocumentReturn made up to 21/07/92; full list of members
15 Nov 1991 AA Full accounts made up to 31 December 1990
23 Sep 1991 363b Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
12 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1990 363a Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Sep 1990 287 Registered office changed on 12/09/90 from: devonshire house mayfair place london W1X 6ET
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Request DocumentRegistered office changed on 12/09/90 from: devonshire house mayfair place london W1X 6ET
12 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
25 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1988 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
29 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Mar 1988 363 Return made up to 07/03/88; full list of members
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Request DocumentReturn made up to 07/03/88; full list of members
11 Mar 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed