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EPISYS LIMITED

Company number 02196307

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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)
29 Dec 2007 AA Full accounts made up to 28 February 2007
30 Mar 2007 363a Return made up to 31/01/07; full list of members
22 Aug 2006 AA Full accounts made up to 28 February 2006
03 Feb 2006 363a Return made up to 31/01/06; full list of members
03 Feb 2006 288c Secretary's particulars changed;director's particulars changed
05 Sep 2005 AA Full accounts made up to 28 February 2005
07 Feb 2005 363s Return made up to 31/01/05; full list of members
01 Sep 2004 AA Full accounts made up to 29 February 2004
03 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2003 AA Full accounts made up to 28 February 2003
08 Mar 2003 288a New director appointed
04 Mar 2003 288b Director resigned
10 Feb 2003 363s Return made up to 31/01/03; full list of members
24 Sep 2002 AA Full accounts made up to 28 February 2002
03 Sep 2002 288b Director resigned
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Secretary resigned
13 May 2002 288a New director appointed
11 Feb 2002 363s Return made up to 31/01/02; full list of members
28 Aug 2001 AA Full accounts made up to 28 February 2001
20 Aug 2001 MEM/ARTS Memorandum and Articles of Association
20 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Ord share div rights 25/07/01
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Request DocumentResolutions
20 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2001 363s Return made up to 31/01/01; full list of members