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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)
21 Jun 1995 363s Return made up to 15/05/95; full list of members
30 Mar 1995 395 Particulars of mortgage/charge
03 Mar 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
10 Jun 1994 363s Return made up to 15/05/94; change of members
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Request DocumentReturn made up to 15/05/94; change of members
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 May 1993 363s Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
27 Jan 1993 AUD Auditor's resignation
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21 Dec 1992 288 New director appointed
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17 Oct 1992 288 New secretary appointed
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16 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Aug 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1992 363s Return made up to 15/05/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/05/92; full list of members
13 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Jun 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
01 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Oct 1990 363a Return made up to 12/09/90; no change of members
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Request DocumentReturn made up to 12/09/90; no change of members