EPTA COLD SERVICE LTD

Company number 01239246

Date	Type	Description	View / Download
06 Aug 2007	169	£ ic 95/85 27/06/07 £ sr 10@1=10	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sercice sgr SECT319 28/06/07
03 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Jun 2007	AA	Accounts for a medium company made up to 31 July 2006	(20 pages)
02 May 2007	288b	Director resigned	(1 page)
20 Apr 2007	288a	New director appointed	(1 page)
02 Jan 2007	363a	Return made up to 07/09/06; full list of members	(3 pages)
16 Oct 2006	225	Accounting reference date extended from 31/01/06 to 31/07/06	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 25/11/05
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Jan 2006	169	£ ic 100/95 25/11/05 £ sr 5@1=5	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 25/11/05
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Dec 2005	288b	Director resigned	(1 page)
31 Oct 2005	363a	Return made up to 07/09/05; full list of members	(4 pages)
31 Oct 2005	288c	Director's particulars changed	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 January 2005	(20 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
31 Jan 2005	AA	Full accounts made up to 31 January 2004	(21 pages)
07 Jan 2005	363s	Return made up to 07/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)