EPS GROUP LIMITED

Company number 01158387

Date	Type	Description	View / Download
18 Mar 1999	287	Registered office changed on 18/03/99 from: dean house sovereign court lancaster way ermine business park, huntingdon cambridgeshire PE18 6WA	(1 page)
21 Jan 1999	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
06 Jan 1999	AUD	Auditor's resignation	(1 page)
24 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
23 Dec 1998	AUD	Auditor's resignation	(1 page)
23 Dec 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: the old dairy 1A carberry road london SE19 3RU	(1 page)
10 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Apr 1998	363s	Return made up to 12/04/98; no change of members	(4 pages)
31 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
06 Jan 1998	288a	New secretary 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
06 Jan 1998	288b	Secretary 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 Document
15 Apr 1997	AA	Full accounts made up to 30 September 1996	(19 pages)
09 Apr 1997	363s	Return made up to 12/04/97; full list of members	(6 pages)
30 Jun 1996	288	Director resigned	(1 page)
21 May 1996	AA	Full accounts made up to 30 September 1995	(19 pages)
02 Apr 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)