EPS MAINTENANCE LIMITED

Company number 02022463

Date	Type	Description	View / Download
12 Aug 1999	288c	Director's particulars changed	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288a	New secretary appointed	(2 pages)
25 May 1999	288a	New secretary appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288b	Secretary resigned;director resigned	(1 page)
18 Mar 1999	287	Registered office changed on 18/03/99 from: dean house soveriegn court ermine business park, huntingdon cambridgeshire PE18 6WA	(1 page)
28 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 28/01/99	(7 pages)
21 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
17 Dec 1998	AUD	Auditor's resignation	(1 page)
17 Dec 1998	AUD	Auditor's resignation	(1 page)
17 Dec 1998	AUD	Auditor's resignation	(1 page)
17 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
17 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
17 Dec 1998	288a	New director appointed	(3 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	287	Registered office changed on 17/12/98 from: unit a the homesdale centre 216/218 homesdale rd bromley kent BR1 2QZ	(1 page)

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