- Company Overview for EPICURE INDUSTRIAL HOLDINGS LIMITED (02161554)
- Filing history for EPICURE INDUSTRIAL HOLDINGS LIMITED (02161554)
- People for EPICURE INDUSTRIAL HOLDINGS LIMITED (02161554)
- More for EPICURE INDUSTRIAL HOLDINGS LIMITED (02161554)
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) |
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11 Jun 1997 | AA | Full group accounts made up to 31 December 1996 | |
30 Apr 1997 | 363s | Return made up to 01/05/97; full list of members | |
27 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
01 May 1996 | 363s | Return made up to 01/05/96; no change of members | |
20 Jun 1995 | AA | Full group accounts made up to 31 December 1994 | |
05 May 1995 | 363s | Return made up to 01/05/95; no change of members | |
05 May 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Dec 1994 | 88(2)R |
Ad 16/11/94--------- £ si 850000@1=850000 £ ic 2/850002
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Request DocumentAd 16/11/94--------- £ si 850000@1=850000 £ ic 2/850002 |
06 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Dec 1994 | 123 |
£ nc 100/900100 16/11/94
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|
Request Document£ nc 100/900100 16/11/94 |
01 Aug 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
14 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jun 1994 | 363s | Return made up to 16/05/94; full list of members | |
09 Jun 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
08 May 1994 | 287 |
Registered office changed on 08/05/94 from: tattershall house 19 st catherines road grantham lincolnshire NG31 6TT
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Request DocumentRegistered office changed on 08/05/94 from: tattershall house 19 st catherines road grantham lincolnshire NG31 6TT |
25 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Feb 1994 | 287 |
Registered office changed on 06/02/94 from: roxby place london SW6 1RT
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Request DocumentRegistered office changed on 06/02/94 from: roxby place london SW6 1RT |
13 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Dec 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
19 Jul 1993 | 363s |
Return made up to 04/07/93; no change of members
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Request DocumentReturn made up to 04/07/93; no change of members |
10 Jan 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
21 Jul 1992 | 363b |
Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members |
21 Jul 1992 | 363(287) |
Registered office changed on 21/07/92
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Request DocumentRegistered office changed on 21/07/92 |