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E.P.S. LOGISTICS TECHNOLOGY LIMITED

Company number 01328874

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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)
11 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Sep 1992 AA Full accounts made up to 27 March 1992
02 Sep 1992 363s Return made up to 18/08/92; full list of members
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Request DocumentReturn made up to 18/08/92; full list of members
02 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
15 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1991 AA Full accounts made up to 29 March 1991
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Request DocumentFull accounts made up to 29 March 1991
28 Aug 1991 363b Return made up to 18/08/91; 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 DocumentReturn made up to 18/08/91; full list of members
06 Mar 1991 AA Full accounts made up to 30 March 1990
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Request DocumentFull accounts made up to 30 March 1990
06 Mar 1991 363a Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
11 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 May 1990 287 Registered office changed on 02/05/90 from: unit 2 castle road eurolink industrial estate sittingbourne kent ME10 3RH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/05/90 from: unit 2 castle road eurolink industrial estate sittingbourne kent ME10 3RH
20 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Apr 1990 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
10 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 MA Memorandum and Articles of Association
28 Mar 1990 123 Nc inc already adjusted 23/02/90
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Request DocumentNc inc already adjusted 23/02/90
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Mar 1990 88(2)R Ad 23/02/90--------- £ si 500000@1=500000 £ ic 500000/1000000
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Request DocumentAd 23/02/90--------- £ si 500000@1=500000 £ ic 500000/1000000
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Aug 1989 287 Registered office changed on 23/08/89 from: bell house bell road sittingbourne kent ME10 4DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/89 from: bell house bell road sittingbourne kent ME10 4DH
17 Oct 1988 AA Full accounts made up to 1 April 1988
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Request DocumentFull accounts made up to 1 April 1988