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EPICURE INDUSTRIAL HOLDINGS LIMITED

Company number 02161554

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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)
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
  • ERES13 ‐ Extraordinary resolution
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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