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EPL (MIDLANDS) LIMITED

Company number 01979978

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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 Sep 2000 AA Accounts for a small company made up to 31 March 2000
02 Aug 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2000 AA Accounts for a small company made up to 31 March 1999
05 Jul 2000 288c Secretary's particulars changed;director's particulars changed
01 Oct 1999 363s Return made up to 07/07/99; no change of members
01 Apr 1999 AA Accounts for a small company made up to 31 March 1998
20 Aug 1998 363s Return made up to 07/07/98; full list of members
10 Jun 1998 288b Director resigned
09 Apr 1998 288c Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
09 Apr 1998 288c Director's particulars changed
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's particulars changed
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
18 Aug 1997 363s Return made up to 07/07/97; full list of members
08 Aug 1997 395 Particulars of mortgage/charge
14 Jul 1997 88(2)R Ad 17/03/97--------- £ si 19905@1=19905 £ ic 96/20001
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
15 Aug 1996 288 Secretary's particulars changed;director's particulars changed
15 Aug 1996 288 Director's particulars changed
17 Jul 1996 395 Particulars of mortgage/charge
11 Jul 1996 363s Return made up to 07/07/96; full list of members
11 Jun 1996 288 Director's particulars changed
31 May 1996 395 Particulars of mortgage/charge
11 Jan 1996 288 Director's particulars changed
20 Nov 1995 AA Accounts for a small company made up to 31 March 1995