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EPM BUS SOLUTIONS LIMITED

Company number 02091108

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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)
05 Nov 2009 CH01 Director's details changed for Ms Jacqueline Mary Powell on 8 October 2009
05 Nov 2009 CH01 Director's details changed for Philip Timothy Lashford on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Edward Morris on 4 November 2009
05 Nov 2009 CH03 Secretary's details changed for Ms Jacqueline Mary Powell on 8 October 2009
05 Nov 2009 CH01 Director's details changed for Mathew Hanlon on 8 October 2009
26 Aug 2009 88(2) Ad 01/08/09\gbp si 1330@0.01=13.3\gbp ic 330.66/343.96\
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 123 Nc inc already adjusted 28/11/08
05 Dec 2008 122 Nc dec already adjusted 28/11/08
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 88(2) Ad 28/11/08\gbp si 380@0.01=3.8\gbp ic 326.86/330.66\
05 Dec 2008 88(2) Ad 28/11/08\gbp si 10640@0.01=106.4\gbp ic 220.46/326.86\
05 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Nov 2008 288a Director appointed ms jacqueline mary powell
04 Nov 2008 363a Return made up to 08/10/08; full list of members
04 Nov 2008 169 Gbp ic 220/212.23\22/10/08\gbp sr 777@0.01=7.77\
04 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reg 9 suspended 22/10/2008
23 Oct 2008 288b Appointment terminated director david lees
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 22/11/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 MEM/ARTS Memorandum and Articles of Association