EOS SOLUTIONS UK PLC

Company number 01070670

Date	Type	Description	View / Download
15 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/01/98	(4 pages)
27 Jul 1997	AA	Full group accounts made up to 28 February 1997	(23 pages)
10 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
11 Sep 1996	AA	Full accounts made up to 29 February 1996	(23 pages)
15 Apr 1996	288	New secretary appointed	(2 pages)
15 Apr 1996	288	Director resigned	(1 page)
15 Apr 1996	288	Secretary resigned;director resigned	(1 page)
18 Dec 1995	363s	Return made up to 31/12/95; no change of members	(6 pages)
19 Oct 1995	AA	Full group accounts made up to 28 February 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
19 Dec 1994	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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 Document
08 Nov 1994	225(1)	Accounting reference date extended from 31/01 to 28/02 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
07 Jul 1994	AA	Full group accounts made up to 31 January 1994 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
23 Dec 1993	363s	Return made up to 31/12/93; full list 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 Document
09 Nov 1993	403a	Declaration of satisfaction of mortgage/charge 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
16 Sep 1993	AUD	Auditor's resignation 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
16 Sep 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
16 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
16 Sep 1993	288	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 Document
16 Sep 1993	288	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 Document
30 Aug 1993	AA	Full group accounts made up to 31 January 1993 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
21 Dec 1992	363s	Return made up to 31/12/92; 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 Document
14 Sep 1992	AA	Full group accounts made up to 31 January 1992 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
23 Apr 1992	287	Registered office changed on 23/04/92 from: 22 tilgate way crawley sussex RH10 5BP 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