EPLON ENGINEERING COMPANY LIMITED

Company number 00932233

Date	Type	Description	View / Download
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
20 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
21 Feb 2000	287	Registered office changed on 21/02/00 from: 7 oak tree close headley bordon hampshire GU35 8NB	(1 page)
17 Jan 2000	363s	Return made up to 31/10/99; full list of members	(7 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 22 brocks drive guildford surrey GU3 3NQ	(1 page)
25 May 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 May 1998	(9 pages)
09 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
31 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
26 Mar 1998	363s	Return made up to 31/10/97; 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
04 Aug 1997	287	Registered office changed on 04/08/97 from: 15 down road guildford surrey GU1 2PX	(1 page)
03 Apr 1997	AA	Full accounts made up to 31 May 1996	(14 pages)
02 Apr 1996	AA	Full accounts made up to 31 May 1995	(18 pages)
20 Feb 1996	363s	Return made up to 31/10/95; no change of members	(4 pages)
27 Mar 1995	AA	Full accounts made up to 31 May 1994	(19 pages)
21 Mar 1995	363a	Return made up to 31/10/94; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
04 May 1994	363a	Return made up to 31/10/93; 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 Document
30 Mar 1994	AA	Full accounts made up to 31 May 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
14 Jan 1993	363s	Return made up to 31/10/92; 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
23 Jun 1992	AA	Full accounts made up to 31 May 1991 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
27 Nov 1991	363b	Return made up to 31/10/91; full list of members	(5 pages)
26 Nov 1991	288	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next