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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)
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2008 122 S-div 14/12/07
15 Jan 2008 169 £ ic 645/220 14/12/07 £ sr 200@.5=100 £ sr 325@1=325
30 Oct 2007 363s Return made up to 08/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2007 288c Director's particulars changed
18 Sep 2007 88(2)R Ad 31/08/07--------- £ si 769@.01=7 £ ic 647/654
14 Sep 2007 MISC Auditors resignation
30 Aug 2007 AA Accounts for a small company made up to 31 December 2006
30 Jan 2007 288b Director resigned
13 Nov 2006 363s Return made up to 08/10/06; full list of members
  • 363(287) ‐ Registered office changed on 13/11/06
01 Nov 2006 287 Registered office changed on 01/11/06 from: 5 the courtyard harris business park hanbury road bromsgrove worcestershire B60 4DJ
31 Oct 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
13 Sep 2006 288c Secretary's particulars changed
21 Jul 2006 AA Accounts for a small company made up to 31 December 2005
20 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 169 £ ic 630/630 30/06/06 £ sr 2@.01
20 May 2006 395 Particulars of mortgage/charge
24 Feb 2006 88(2)R Ad 31/10/05--------- £ si 595@.01=5 £ ic 625/630
24 Feb 2006 88(2)R Ad 31/10/05--------- £ si 67@.01 £ ic 625/625
12 Jan 2006 288a New director appointed
10 Nov 2005 288c Director's particulars changed