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EPS PAGE LIMITED

Company number 01620827

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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)
10 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
05 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jun 1999	363s	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Mar 1999	287	Registered office changed on 18/03/99 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE18 6WA	View PDF Registered office changed on 18/03/99 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE18 6WA - link opens in a new window - 1 page (1 page)
06 Jan 1999	CERTNM	Company name changed H. page engineering services LTD\certificate issued on 06/01/99	View PDF Company name changed H. page engineering services LTD\certificate issued on 06/01/99 - link opens in a new window - 2 pages (2 pages)
30 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 1998	363s	Return made up to 07/05/98; no change of members	View PDF Return made up to 07/05/98; no change of members - link opens in a new window - 6 pages (6 pages)
18 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
17 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1997	363s	Return made up to 07/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Apr 1997	88(2)R	Ad 31/12/96--------- £ si 171531@1=171531 £ ic 404800/576331	View PDF Ad 31/12/96--------- £ si 171531@1=171531 £ ic 404800/576331 - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	88(2)R	Ad 31/12/96--------- £ si 100000@1=100000 £ ic 304800/404800	View PDF Ad 31/12/96--------- £ si 100000@1=100000 £ ic 304800/404800 - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	122	Conve 31/12/96	View PDF Conve 31/12/96 - link opens in a new window - 1 page (1 page)
07 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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