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EDS SECRETARIAL SERVICES LIMITED

Company number 02168396

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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)
23 Jul 1993 363s Return made up to 20/06/93; full list of members
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08 Jul 1993 288 New director appointed
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08 Jul 1993 288 Secretary resigned;new secretary appointed
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22 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1993 190 Location of debenture register
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20 May 1993 353 Location of register of members
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26 Apr 1993 288 Director resigned
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10 Mar 1993 287 Registered office changed on 10/03/93 from: centrum house 101-103 fleet road fleet hants., GU13 8NZ
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Request DocumentRegistered office changed on 10/03/93 from: centrum house 101-103 fleet road fleet hants., GU13 8NZ
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
20 Jul 1992 363s Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
20 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1991 363b Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
22 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1991 353 Location of register of members
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Request DocumentLocation of register of members