EPS SECRETARIES LIMITED

Company number 02231995

Date	Type	Description	View / Download
03 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	190	Location of debenture register	(1 page)
03 Feb 1998	353	Location of register of members	(1 page)
25 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
18 Nov 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288a	New director appointed	(2 pages)
06 Feb 1997	363a	Return made up to 30/01/97; full list of members	(17 pages)
06 Feb 1997	190	Location of debenture register	(1 page)
09 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
07 Aug 1996	353	Location of register of members	(1 page)
07 Aug 1996	325	Location of register of directors' interests	(1 page)
19 Apr 1996	288	New director appointed	(2 pages)
15 Mar 1996	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 1996	363x	Return made up to 30/01/96; full list of members	(10 pages)
14 Dec 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	New director appointed	(2 pages)
24 Feb 1995	AA	Full accounts 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 Document
15 Feb 1995	363x	Return made up to 30/01/95; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)