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CUNNINGHAMS EPOS GROUP LIMITED

Company number 01221095

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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)
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1993 363s Return made up to 20/12/92; full list of members
07 Dec 1992 AA Accounts for a small company made up to 31 July 1992
10 Jan 1992 AA Accounts for a small company made up to 31 July 1991
10 Jan 1992 363b Return made up to 20/12/91; full list of members
04 Jan 1991 AA Accounts for a medium company made up to 31 July 1990
04 Jan 1991 363 Return made up to 20/12/90; full list of members
05 Feb 1990 AA Accounts for a small company made up to 31 July 1989
19 Jan 1990 363 Return made up to 29/12/89; full list of members
10 Mar 1989 AA Accounts for a small company made up to 31 July 1988
10 Mar 1989 363 Return made up to 21/12/88; full list of members
10 Feb 1988 AA Accounts for a small company made up to 31 July 1987
10 Feb 1988 363 Return made up to 29/12/87; full list of members
21 Mar 1987 AA
21 Mar 1987 363 Return made up to 14/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
02 Jul 1986 288 Director resigned
04 Mar 1986 AA Accounts made up to 31 July 1985
18 Oct 1982 47b Particulars of property mortgage/charge
12 May 1977 AA Accounts made up to 31 July 1976
30 Jul 1975 NEWINC Incorporation