- 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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09 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jun 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
09 Jun 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 Dec 1991 | 225(2) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
13 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Oct 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
15 Jul 1991 | 363a |
Return made up to 04/07/91; no change of members
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Request DocumentReturn made up to 04/07/91; no change of members |
05 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
18 Sep 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
07 Aug 1990 | 363 |
Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members |
23 May 1990 | 287 |
Registered office changed on 23/05/90 from: 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 23/05/90 from: 23 great castle street london W1N 8NQ |
14 Sep 1989 | CERTNM | Company name changed epicure industrial LIMITED\certificate issued on 14/09/89 | |
07 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
07 Sep 1989 | 363 | Return made up to 28/07/89; full list of members | |
06 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
06 Sep 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
06 Sep 1988 | 363 | Return made up to 30/06/88; full list of members | |
07 Jul 1988 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
07 Jul 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
20 Oct 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Oct 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Oct 1987 | 287 |
Registered office changed on 07/10/87 from: icc house 110 whitchurch road london CF4 3LY
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Request DocumentRegistered office changed on 07/10/87 from: icc house 110 whitchurch road london CF4 3LY |
07 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Sep 1987 | CERTNM |
Company name changed honestdale LIMITED\certificate issued on 28/09/87
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Request DocumentCompany name changed honestdale LIMITED\certificate issued on 28/09/87 |