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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)
21 Oct 2005 363s Return made up to 08/10/05; change of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2005 122 S-div 29/06/05
12 Jul 2005 123 Nc inc already adjusted 29/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of a share 29/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 288a New director appointed
31 May 2005 288a New secretary appointed
31 May 2005 288b Secretary resigned
31 May 2005 288a New secretary appointed
25 May 2005 88(2)R Ad 25/02/05--------- £ si 115@1=115 £ ic 510/625
16 May 2005 AA Accounts for a small company made up to 31 December 2004
18 Oct 2004 363s Return made up to 08/10/04; full list of members
15 Sep 2004 88(2)R Ad 27/08/04--------- £ si 20@1=20 £ ic 490/510
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
09 Dec 2003 88(2)R Ad 01/12/03--------- £ si 190@1=190 £ ic 300/490
18 Oct 2003 363s Return made up to 08/10/03; full list of members
19 Sep 2003 AA Accounts for a small company made up to 31 December 2002
08 Sep 2003 88(2)R Ad 21/08/03--------- £ si 100@1=100 £ si 50@.5=25 £ ic 175/300
08 Sep 2003 123 Nc inc already adjusted 21/08/03
08 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital