EPC GLOBAL SOLUTIONS UK LTD

Company number 01980926

Date	Type	Description	View / Download
14 Nov 2000	288a	New director appointed	(2 pages)
19 Apr 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
24 Dec 1999	363s	Return made up to 19/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jun 1999	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
16 Apr 1999	122	Conve 24/03/99	(1 page)
02 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 952@1=952 £ ic 100/1052	(2 pages)
09 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
25 Feb 1999	122	Conve 22/02/99	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
25 Feb 1999	123	£ nc 100/1052 22/02/99	(1 page)
16 Feb 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
29 Dec 1997	363s	Return made up to 19/12/97; no change of members	(6 pages)
19 Nov 1997	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
31 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(5 pages)
24 Dec 1996	363s	Return made up to 19/12/96; no change of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next