EPS FIRE AND SECURITY LIMITED

Company number 03095988

Date	Type	Description	View / Download
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Sep 2002	363s	Return made up to 29/08/02; full list of members 363(288) ‐ Director resigned	(7 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
05 Sep 2001	363s	Return made up to 29/08/01; full list of members	(6 pages)
31 Aug 2001	CERTNM	Company name changed premier security design LIMITED\certificate issued on 31/08/01	(2 pages)
20 Apr 2001	287	Registered office changed on 20/04/01 from: 14 hurricane close hurricane way wickford business park wickford,essex SS11 8YR	(1 page)
09 Apr 2001	288a	New secretary appointed	(3 pages)
09 Apr 2001	288a	New director appointed	(3 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(9 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Apr 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2001	AUD	Auditor's resignation	(1 page)
05 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2000	AA		(5 pages)
04 Sep 2000	363s	Return made up to 29/08/00; full list of members	(7 pages)
15 Nov 1999	AA		(5 pages)
25 Aug 1999	363s	Return made up to 29/08/99; full list of members	(6 pages)
03 Dec 1998	AA		(7 pages)
21 Aug 1998	363s	Return made up to 29/08/98; no change of members	(4 pages)