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EARTH OBSERVATION SCIENCES LIMITED

Company number 01941178

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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)
28 Mar 1995 363s Return made up to 25/03/95; full list of members
28 Mar 1995 363(288) Director resigned
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Request DocumentDirector resigned
10 Feb 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Full accounts made up to 31 March 1994
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06 Aug 1994 288 Director's particulars changed
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26 Apr 1994 363s Return made up to 25/03/94; no change of members
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Request DocumentReturn made up to 25/03/94; no change of members
26 Apr 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Apr 1994 363(190) Location of debenture register address changed
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26 Apr 1994 363(288) Director resigned
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17 Mar 1994 288 Director resigned;new director appointed
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29 Jun 1993 AA Full accounts made up to 31 March 1993
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12 May 1993 AUD Auditor's resignation
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31 Mar 1993 363s Return made up to 25/03/93; no change of members
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Request DocumentReturn made up to 25/03/93; no change of members
31 Mar 1993 363(287) Registered office changed on 31/03/93
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Request DocumentRegistered office changed on 31/03/93
31 Mar 1993 363(288) Director's particulars changed
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23 Mar 1993 288 New director appointed
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16 Oct 1992 225(1) Accounting reference date extended from 30/10 to 31/03
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Request DocumentAccounting reference date extended from 30/10 to 31/03
18 Aug 1992 AA Accounts for a small company made up to 30 October 1991
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Request DocumentAccounts for a small company made up to 30 October 1991
30 Mar 1992 363s Return made up to 25/03/92; full list of members
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Request DocumentReturn made up to 25/03/92; full list of members
11 Mar 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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11 Mar 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 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 DocumentNew director appointed