- Company Overview for EP REALISATIONS LIMITED (01678349)
- Filing history for EP REALISATIONS LIMITED (01678349)
- People for EP REALISATIONS LIMITED (01678349)
- Charges for EP REALISATIONS LIMITED (01678349)
- Insolvency for EP REALISATIONS LIMITED (01678349)
- More for EP REALISATIONS LIMITED (01678349)
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) |
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13 Feb 1996 | 288 | Director resigned | |
04 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
18 Dec 1995 | 288 | New director appointed | |
18 Dec 1995 | 288 | New director appointed | |
27 Nov 1995 | 288 | New director appointed | |
28 Jun 1995 | CERTNM | Company name changed purac rosewater LIMITED\certificate issued on 29/06/95 | |
13 Jun 1995 | 288 | Director resigned | |
13 Jun 1995 | 363s |
Return made up to 22/05/95; full list of members
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09 May 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Oct 1994 | AA | Full accounts made up to 31 March 1994 | |
11 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Aug 1994 | RESOLUTIONS |
Resolutions
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27 May 1994 | 363s |
Return made up to 22/05/94; full list of members
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|
Request DocumentReturn made up to 22/05/94; full list of members |
22 Feb 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
06 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jun 1993 | CERTNM | Company name changed purac LIMITED\certificate issued on 07/06/93 | |
27 May 1993 | AA | Full accounts made up to 31 December 1992 | |
27 May 1993 | 363s |
Return made up to 22/05/93; full list of members
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|
Request DocumentReturn made up to 22/05/93; full list of members |
08 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1993 | AUD |
Auditor's resignation
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25 Feb 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
17 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |