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EPS MAINTENANCE LIMITED

Company number 02022463

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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)
06 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Nov 1998 122 Conve 01/10/98
06 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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06 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1998 AA
24 Feb 1998 AA
19 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1997 363s Return made up to 31/12/96; no change of members
27 Jan 1997 AA
10 Oct 1996 88(3) Particulars of contract relating to shares
10 Oct 1996 88(2) Ad 22/03/96--------- £ si 925@1=925 £ ic 75/1000
12 Aug 1996 123 £ nc 200/1125 22/03/96
03 Apr 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
28 Dec 1995 363s Return made up to 31/12/95; no change of members
30 Nov 1995 AA
14 Feb 1995 AA
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04 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 May 1994 288 New director appointed
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07 Mar 1994 AA
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02 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
01 Mar 1993 AA
18 Jan 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members