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EPSOM COLLEGE ENTERPRISES LIMITED

Company number 01066747

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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)
17 Nov 1998 363s Return made up to 06/10/98; no change of members
15 Apr 1998 CERTNM Company name changed epsom college store LIMITED\certificate issued on 16/04/98
05 Nov 1997 AA Full accounts made up to 31 March 1997
05 Nov 1997 363s Return made up to 06/10/97; no change of members
01 Nov 1996 AA Full accounts made up to 31 March 1996
01 Nov 1996 363s Return made up to 06/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Sep 1996 288 New director appointed
20 Aug 1996 288 Director resigned
14 May 1996 288 Secretary resigned
14 May 1996 288 New secretary appointed
11 Feb 1996 288 New secretary appointed
05 Jan 1996 288 Secretary resigned
05 Oct 1995 AA Full accounts made up to 31 March 1995
05 Oct 1995 363s Return made up to 06/10/95; full list of members
06 Apr 1995 MEM/ARTS Memorandum and Articles of Association
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1995 88(2)R Ad 08/03/95--------- £ si 74900@1=74900 £ ic 100/75000
06 Apr 1995 123 £ nc 100/250000 08/03/95
06 Oct 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
06 Oct 1994 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 DocumentNew director appointed
06 Oct 1994 363s Return made up to 06/10/94; 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 06/10/94; no change of members
30 Sep 1994 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 DocumentNew director appointed
29 Oct 1993 AA Full accounts made up to 31 March 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 31 March 1993