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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)
19 Dec 1991 225(1) Accounting reference date shortened from 31/12 to 30/10
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Request DocumentAccounting reference date shortened from 31/12 to 30/10
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 88(2)R Ad 25/04/91--------- £ si 100000@.1=10000 £ ic 6290/16290
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Request DocumentAd 25/04/91--------- £ si 100000@.1=10000 £ ic 6290/16290
19 Jun 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Apr 1991 123 Nc inc already adjusted 18/03/91 18/03/91
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Request DocumentNc inc already adjusted 18/03/91 18/03/91
03 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Apr 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
23 Oct 1990 88(2)R Ad 12/10/90--------- £ si 600@.1=60 £ ic 6230/6290
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Request DocumentAd 12/10/90--------- £ si 600@.1=60 £ ic 6230/6290
07 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
07 Jun 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
26 Jan 1990 88(2)R Ad 20/12/89--------- £ si 7300@.1=730 £ ic 5500/6230
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Request DocumentAd 20/12/89--------- £ si 7300@.1=730 £ ic 5500/6230
26 Jan 1990 88(2)R Ad 12/01/90--------- £ si 12500@.1=1250 £ ic 4250/5500
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Request DocumentAd 12/01/90--------- £ si 12500@.1=1250 £ ic 4250/5500
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Nov 1989 122 Conve 03/11/89
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Request DocumentConve 03/11/89
25 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
25 May 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
24 Jan 1989 88(2) Wd 02/01/89 ad 03/01/89--------- £ si 250@1=250 £ ic 4000/4250
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Request DocumentWd 02/01/89 ad 03/01/89--------- £ si 250@1=250 £ ic 4000/4250
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
16 May 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
06 Oct 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
21 Mar 1987 AA Accounts for a small company made up to 22 August 1985
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Request DocumentAccounts for a small company made up to 22 August 1985