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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)
07 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)
10 Mar 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 23 pages (23 pages)
24 Feb 1997	287	Registered office changed on 24/02/97 from: 5 leather market weston street london SE1 3ER	View PDF Registered office changed on 24/02/97 from: 5 leather market weston street london SE1 3ER - link opens in a new window - 1 page (1 page)
23 Dec 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	View PDF Accounting reference date shortened from 31/03/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
07 Jun 1996	363s	Return made up to 07/05/96; full list of members	View PDF Return made up to 07/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1996	88(2)R	Ad 20/02/96--------- £ si 98400@1=98400 £ ic 206400/304800	View PDF Ad 20/02/96--------- £ si 98400@1=98400 £ ic 206400/304800 - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Mar 1996	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
27 Feb 1996	88(2)R	Ad 16/02/96--------- £ si 198400@1=198400 £ ic 8000/206400	View PDF Ad 16/02/96--------- £ si 198400@1=198400 £ ic 8000/206400 - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	122	Conve 16/02/96	View PDF Conve 16/02/96 - link opens in a new window - 1 page (1 page)
27 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
27 Feb 1996	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 - 12 pages (12 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
27 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
26 Feb 1996	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
22 May 1995	363s	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
28 Oct 1994	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 18 pages (18 pages)
10 May 1994	363s	Return made up to 07/05/94; change of members	View PDF Return made up to 07/05/94; change of members - link opens in a new window - 6 pages (6 pages)
25 Mar 1994	88(2)R	Ad 28/02/94--------- £ si 2000@1=2000 £ ic 6000/8000	View PDF Ad 28/02/94--------- £ si 2000@1=2000 £ ic 6000/8000 - link opens in a new window - 2 pages (2 pages)

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