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EOS ARCHITECTS LIMITED

Company number 02759342

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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)
27 Nov 1998 363s Return made up to 27/10/98; no change of members
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
08 Jan 1998 363s Return made up to 27/10/97; full list of members
13 Jun 1997 395 Particulars of mortgage/charge
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
28 Nov 1996 287 Registered office changed on 28/11/96 from: 1 serpentine road newport south wales NP9 4PF
25 Nov 1996 363s Return made up to 27/10/96; no change of members
  • 363(287) ‐ Registered office changed on 25/11/96
02 Mar 1996 AA Accounts for a small company made up to 30 April 1995
23 Nov 1995 363s Return made up to 27/10/95; no change of members
05 Sep 1995 288 New director appointed
17 Nov 1994 363s Return made up to 27/10/94; 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 DocumentReturn made up to 27/10/94; full list of members
28 Oct 1994 225(1) Accounting reference date extended from 31/10 to 30/04
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 extended from 31/10 to 30/04
05 Aug 1994 AA Accounts for a dormant company made up to 31 October 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 DocumentAccounts for a dormant company made up to 31 October 1993
27 Jul 1994 88(2)R Ad 01/11/93--------- £ si 98@1=98 £ ic 2/100
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Feb 1994 287 Registered office changed on 07/02/94 from: gold tops house pentonville newport gwent NP9 5HB
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 07/02/94 from: gold tops house pentonville newport gwent NP9 5HB
18 Jan 1994 288 Director resigned;new director appointed
18 Jan 1994 288 Secretary resigned;new secretary 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
15 Jan 1994 363a Return made up to 27/10/93; 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 27/10/93; full list of members
06 Dec 1993 287 Registered office changed on 06/12/93 from: appleton house 139 king street london W6 9JG
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 06/12/93 from: appleton house 139 king street london W6 9JG
20 Oct 1993 CERTNM Company name changed whirl of activity group LIMITED\certificate issued on 21/10/93
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 whirl of activity group LIMITED\certificate issued on 21/10/93
05 Nov 1992 CERTNM Company name changed pacet LIMITED\certificate issued on 06/11/92
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 pacet LIMITED\certificate issued on 06/11/92
27 Oct 1992 NEWINC Incorporation