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E.O.G. SERVICED OFFICES LTD

Company number 03174620

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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)
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1999 287 Registered office changed on 29/04/99 from: 28 grosvenor street london W1X 9FE
23 Apr 1999 363a Return made up to 18/03/99; full list of members
18 Mar 1999 288a New director appointed
10 Dec 1998 353a Location of register of members (non legible)
09 Dec 1998 287 Registered office changed on 09/12/98 from: one silk street london EC2Y 8HQ
09 Dec 1998 288b Director resigned
01 Dec 1998 AA Full accounts made up to 31 March 1998
24 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
14 Jul 1998 288a New director appointed
06 Jul 1998 287 Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE
06 Jul 1998 288b Secretary resigned;director resigned
30 Jun 1998 288a New secretary appointed
22 May 1998 403a Declaration of satisfaction of mortgage/charge
11 Apr 1998 363s Return made up to 18/03/98; no change of members
11 Apr 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Dec 1997 287 Registered office changed on 22/12/97 from: 309 ballards lane london N12 8LU
22 Dec 1997 AA Full accounts made up to 31 March 1997
16 Jul 1997 288a New director appointed
16 Apr 1997 363s Return made up to 18/03/97; full list of members
16 Apr 1997 288b Secretary resigned
16 Apr 1997 288a New secretary appointed
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution