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EOC SERVICES LIMITED

Company number 03141074

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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)
04 Jan 2000 363s Return made up to 20/12/99; full list of members
24 Sep 1999 AA Full accounts made up to 31 December 1998
14 Dec 1998 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 363s Return made up to 20/12/97; no change of members
29 Jan 1998 288a New director appointed
21 Jan 1998 MEM/ARTS Memorandum and Articles of Association
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1998 88(2)R Ad 16/12/97--------- £ si 29000@1=29000 £ ic 1/29001
21 Jan 1998 123 £ nc 1000/50000 16/12/97
03 Sep 1997 AA Full accounts made up to 31 December 1996
23 Aug 1997 395 Particulars of mortgage/charge
10 Jan 1997 363s Return made up to 20/12/96; full list of members
03 Jan 1996 288 Director resigned
03 Jan 1996 288 Secretary resigned
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New secretary appointed
03 Jan 1996 287 Registered office changed on 03/01/96 from: 168 corporation street birmingham B4 6TU
22 Dec 1995 NEWINC Incorporation