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EOS UK HOLDINGS LIMITED

Company number SC032469

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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)
24 Mar 1993 363s Return made up to 01/04/93; no change 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 01/04/93; no change of members
21 Dec 1992 287 Registered office changed on 21/12/92 from: 24 york place edinburgh EH1 3EP
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Request DocumentRegistered office changed on 21/12/92 from: 24 york place edinburgh EH1 3EP
21 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
07 May 1992 363s Return made up to 01/04/92; no change of members
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Request DocumentReturn made up to 01/04/92; no change of members
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
18 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Nov 1991 88(2)O Ad 12/04/90--------- £ si 400@1
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Request DocumentAd 12/04/90--------- £ si 400@1
18 Jul 1991 363a Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members
08 Jul 1991 88(2)P Ad 12/04/90--------- £ si 400@1=400 £ ic 2368/2768
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Request DocumentAd 12/04/90--------- £ si 400@1=400 £ ic 2368/2768
16 Jun 1991 288 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 DocumentDirector resigned;new director appointed
05 Dec 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
16 Aug 1990 363 Return made up to 01/04/90; full list of members
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Request DocumentReturn made up to 01/04/90; full list of members
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Feb 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
28 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1989 363 Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members
28 Apr 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
13 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1988 363 Return made up to 02/09/87; full list of members
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Request DocumentReturn made up to 02/09/87; full list of members
04 Jan 1988 AA Full group accounts made up to 31 January 1987
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Request DocumentFull group accounts made up to 31 January 1987
23 Dec 1987 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04