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EGT DEVELOPMENT SERVICES LTD

Company number 02639861

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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)
13 Jan 1998 AA Full accounts made up to 30 April 1997
19 Sep 1997 363s Return made up to 22/08/97; no change of members
04 Dec 1996 AA Full accounts made up to 30 April 1996
18 Sep 1996 363s Return made up to 22/08/96; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Sep 1996 288 New secretary appointed
14 Jun 1996 395 Particulars of mortgage/charge
11 Dec 1995 AA Full accounts made up to 30 April 1995
13 Nov 1995 288 New director appointed
13 Sep 1995 363s Return made up to 22/08/95; full list of members
18 Jan 1995 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 22/08/94; 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 22/08/94; no change of members
08 Jan 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
08 Sep 1993 363s Return made up to 22/08/93; 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 22/08/93; no change of members
21 Feb 1993 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1992
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Sep 1992 363s Return made up to 22/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 22/08/92; full list of members
27 Apr 1992 287 Registered office changed on 27/04/92 from: oaklands well meadow staunton nr coleford gloucestershire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/92 from: oaklands well meadow staunton nr coleford gloucestershire
27 Apr 1992 88(2)R Ad 22/08/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/91--------- £ si 98@1=98 £ ic 2/100
27 Apr 1992 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
31 Jan 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1991 287 Registered office changed on 04/09/91 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/09/91 from: classic house 174-180 old street london EC1V 9BP
22 Aug 1991 NEWINC Incorporation