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EHPR LTD

Company number 02234290

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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)
30 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
17 Feb 1993 363s Return made up to 09/01/93; 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 DocumentReturn made up to 09/01/93; full list of members
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
08 Feb 1993 287 Registered office changed on 08/02/93 from: hope house, 45, great peter street, westminster, london, SW1P 3LT.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/93 from: hope house, 45, great peter street, westminster, london, SW1P 3LT.
05 Feb 1993 CERTNM Company name changed gulf stream office relocation pr ojects LIMITED\certificate issued on 08/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gulf stream office relocation pr ojects LIMITED\certificate issued on 08/02/93
28 Jul 1992 288 Director resigned
28 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
19 Jan 1992 363a Return made up to 09/01/92; 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 DocumentReturn made up to 09/01/92; full list of members
08 Jan 1991 363 Annual return made up to 15/01/91
08 Jan 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
08 Jan 1991 363 Return made up to 15/01/91; 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 DocumentReturn made up to 15/01/91; full list of members
06 Feb 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
06 Feb 1990 363 Return made up to 07/02/90; 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 DocumentReturn made up to 07/02/90; full list of members
08 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/06
19 Oct 1989 287 Registered office changed on 19/10/89 from: 10TH floor st martins house 10 bull ring birmingham B5 5DT
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Request DocumentRegistered office changed on 19/10/89 from: 10TH floor st martins house 10 bull ring birmingham B5 5DT
02 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Sep 1988 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 DocumentResolutions
02 Sep 1988 PUC 2 Wd 12/08/88 ad 30/06/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 12/08/88 ad 30/06/88--------- £ si 1@1=1 £ ic 2/3
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
03 Aug 1988 CERTNM Company name changed starull LIMITED\certificate issued on 04/08/88
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Request DocumentCompany name changed starull LIMITED\certificate issued on 04/08/88
14 Jun 1988 287 Registered office changed on 14/06/88 from: 70/74 city road london EC1Y 2DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/06/88 from: 70/74 city road london EC1Y 2DQ
14 Jun 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation