EDS SECRETARIAL SERVICES LIMITED

Company number 02168396

Date	Type	Description	View / Download
23 Jun 1999	363s	Return made up to 29/05/99; full list of members	(6 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
31 Oct 1998	AA	Accounts made up to 31 December 1997	(7 pages)
27 Jul 1998	288c	Secretary's particulars changed
26 Jun 1998	363s	Return made up to 29/05/98; full list of members	(6 pages)
22 Sep 1997	AA	Accounts made up to 31 December 1996	(7 pages)
21 Jul 1997	288b	Director resigned	(1 page)
30 Jun 1997	363s	Return made up to 29/05/97; no change of members	(5 pages)
22 Nov 1996	288a	New secretary appointed	(2 pages)
22 Nov 1996	288b	Secretary resigned	(1 page)
06 Oct 1996	AA	Accounts made up to 31 December 1995	(6 pages)
24 Jun 1996	363s	Return made up to 29/05/96; no change of members	(6 pages)
25 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 1996	288	New secretary appointed	(2 pages)
24 Nov 1995	288	Director resigned	(2 pages)
06 Jul 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
26 Jun 1995	363s	Return made up to 29/05/95; full list of members	(7 pages)
26 Jun 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	88(2)	Ad 04/07/94--------- £ si 4998@1=4998 £ ic 2/5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
11 Jul 1994	123	£ nc 100/5000 01/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	363s	Return made up to 14/06/94; full list 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 Document
13 Feb 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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