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E.P.H. CONTRACTS LIMITED

Company number 02012604

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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)
25 Jan 2022 TM01 Termination of appointment of Alexander Paul Smith as a director on 20 January 2022
25 Jan 2022 TM01 Termination of appointment of Philip Martin Oldham as a director on 20 January 2022
23 Oct 2015 AC92 Restoration by order of the court
14 Mar 2008 3.6 Receiver's abstract of receipts and payments to 15 April 2008
14 Mar 2008 405(2) Notice of ceasing to act as receiver or manager
26 Apr 2007 3.6 Receiver's abstract of receipts and payments
03 May 2006 3.6 Receiver's abstract of receipts and payments
25 May 2005 3.6 Receiver's abstract of receipts and payments
11 May 2004 3.6 Receiver's abstract of receipts and payments
28 Apr 2003 3.6 Receiver's abstract of receipts and payments
19 Jul 2002 3.10 Administrative Receiver's report
02 May 2002 287 Registered office changed on 02/05/02 from: oak house newby road industrial estate hazel grove stockport cheshire SK7 5AS
01 May 2002 405(1) Appointment of receiver/manager
05 Oct 2001 363s Return made up to 08/10/01; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
13 Nov 2000 363s Return made up to 08/10/00; full list of members
13 Nov 2000 363(288) Director's particulars changed
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Aug 2000 155(6)a Declaration of assistance for shares acquisition
29 Aug 2000 288b Director resigned
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
18 Aug 2000 395 Particulars of mortgage/charge