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EDUCATION INTERNATIONAL SERVICES LIMITED

Company number 02045679

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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)
22 May 2006 123 Nc inc already adjusted 04/05/06
22 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 363s Return made up to 12/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Mar 2005 123 Nc inc already adjusted 01/12/04
09 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authsed to allot shrs 01/12/04
09 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 363s Return made up to 12/02/05; full list of members
25 Feb 2005 288a New director appointed
18 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Sep 2004 395 Particulars of mortgage/charge
18 Feb 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2004 AA Accounts for a small company made up to 31 December 2002
24 Sep 2003 288b Director resigned
24 Sep 2003 288a New director appointed
28 May 2003 287 Registered office changed on 28/05/03 from: 62 brookville road fulham london SW6 7BJ
19 Feb 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
15 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001 288a New director appointed
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000