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EPICOR SOLUTIONS UK LIMITED

Company number 01557388

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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)
01 Aug 1997 AA Full accounts made up to 30 September 1996
28 Jul 1997 363a Return made up to 13/07/97; full list of members
28 Jul 1997 288c Secretary's particulars changed
04 May 1997 88(3) Particulars of contract relating to shares
04 May 1997 88(2)R Ad 31/01/97--------- £ si 775000@1=775000 £ ic 425000/1200000
04 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1997 123 £ nc 500000/1500000 31/01/97
09 Aug 1996 363a Return made up to 13/07/96; full list of members
09 Aug 1996 288 Secretary's particulars changed
09 Aug 1996 288 New director appointed
09 Aug 1996 288 Director resigned
01 May 1996 AA Full accounts made up to 30 September 1995
14 Jul 1995 AA Full accounts made up to 30 September 1994
14 Jul 1995 363x Return made up to 13/07/95; full list of members
04 Jul 1995 288 Director resigned
04 Jul 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363x Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
29 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
19 Jul 1993 363x Return made up to 13/07/93; 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 13/07/93; full list of members
16 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Aug 1992 363x Return made up to 13/07/92; 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 13/07/92; full list of members
17 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed