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RE (EPS) LIMITED

Company number 00352611

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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)
14 Apr 1989 288 Director resigned
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
03 Feb 1989 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
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 123 £ nc 150000/1000000
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Request Document£ nc 150000/1000000
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1988 CERTNM Company name changed elsevier applied science publish ers LIMITED\certificate issued on 26/05/88
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Request DocumentCompany name changed elsevier applied science publish ers LIMITED\certificate issued on 26/05/88
19 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Oct 1987 CERTNM Company name changed elsevier publishing company limi ted\certificate issued on 07/10/87
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Request DocumentCompany name changed elsevier publishing company limi ted\certificate issued on 07/10/87
04 Sep 1987 AA Full accounts made up to 31 December 1986
04 Sep 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
04 Mar 1987 363 Return made up to 05/05/86; full list of members
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Request DocumentReturn made up to 05/05/86; full list of members
16 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 AA Full accounts made up to 31 December 1985
17 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1986 AA Accounts made up to 31 December 1984
05 Nov 1984 AA Accounts made up to 31 December 1983
26 May 1984 AA Accounts made up to 31 December 1982
16 Nov 1982 AA Accounts made up to 31 December 1980
28 Oct 1982 AA Accounts made up to 31 December 1981