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ELECTRONIC PUBLISHING SERVICES LIMITED

Company number 01946982

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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)
29 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
04 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
24 Jul 1989 288 Director resigned
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05 Jul 1989 395 Particulars of mortgage/charge
30 Mar 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
30 Mar 1989 363 Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members
21 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
02 Mar 1988 363 Return made up to 28/01/88; full list of members
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Request DocumentReturn made up to 28/01/88; full list of members
05 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1987 AA Full accounts made up to 13 September 1985
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Request DocumentFull accounts made up to 13 September 1985
22 Jan 1987 363 Return made up to 08/12/86; full list of members
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Request DocumentReturn made up to 08/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Sep 1985 NEWINC Incorporation