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EUROPEAN PROJECT SERVICES LIMITED

Company number 01884198

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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)
01 Dec 1994 363x Return made up to 23/08/94; full list of members
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Request DocumentReturn made up to 23/08/94; full list of members
09 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
12 Sep 1994 287 Registered office changed on 12/09/94 from: 109-113 charterhouse street london EC1M 6AA
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Request DocumentRegistered office changed on 12/09/94 from: 109-113 charterhouse street london EC1M 6AA
29 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
21 Oct 1993 363x Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
17 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
27 Oct 1992 363x Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members
08 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Nov 1991 363x Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
06 Mar 1991 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
11 Feb 1991 287 Registered office changed on 11/02/91 from: 6TH floor high holborn house 52/54 high holborn london WC1V 6RT
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Request DocumentRegistered office changed on 11/02/91 from: 6TH floor high holborn house 52/54 high holborn london WC1V 6RT
11 Feb 1991 288 New director appointed
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24 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 May 1990 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
13 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Jul 1988 363 Return made up to 07/06/88; full list of members
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Request DocumentReturn made up to 07/06/88; full list of members
05 Jul 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
05 Jul 1988 AUDS Auditor's statement
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05 Jul 1988 AUDR Auditor's report
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05 Jul 1988 BS Balance Sheet
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05 Jul 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 Jul 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Jul 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions