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EOS MEDIA LIMITED

Company number 02183867

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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)
31 Aug 2003 169 £ sr 548@1 30/05/02
23 Aug 2003 363a Return made up to 26/04/03; full list of members
23 Aug 2003 122 Div 22/07/03
23 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purch agree shar transf 22/07/03
23 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 403a Declaration of satisfaction of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
18 Apr 2003 169 £ ic 61350/61132 30/05/02 £ sr 218@1=218
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
07 Nov 2002 169 £ ic 61906/61350 28/10/02 £ sr 556@1=556
06 Oct 2002 169 £ ic 62462/61906 27/09/02 £ sr 556@1=556
19 Sep 2002 AA Accounts for a small company made up to 31 March 2002
03 Sep 2002 169 £ ic 63018/62462 27/08/02 £ sr 556@1=556
06 Aug 2002 169 £ ic 63574/63018 27/06/02 £ sr 556@1=556
06 Aug 2002 169 £ ic 64130/63574 29/07/02 £ sr 556@1=556
07 Jun 2002 88(2)R Ad 30/05/02--------- £ si 41300@.1=4130 £ ic 60000/64130
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/05/02
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Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2002 288a New director appointed
07 Jun 2002 288b Director resigned
07 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2002 225 Accounting reference date extended from 31/03/03 to 30/09/03