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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)
02 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Aug 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
24 Jul 1991 88(2)R Ad 12/07/91--------- £ si 225316@1=225316 £ ic 1000/226316
24 Jul 1991 123 £ nc 1000/587654 12/07/91
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Request Document£ nc 1000/587654 12/07/91
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 363a Return made up to 14/02/91; no change of members
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Request DocumentReturn made up to 14/02/91; no change of members
19 Feb 1991 287 Registered office changed on 19/02/91 from: 4A the moat house melbourn science park melbourn cambridgeshire SG8 6EJ
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Request DocumentRegistered office changed on 19/02/91 from: 4A the moat house melbourn science park melbourn cambridgeshire SG8 6EJ
18 Dec 1990 88(2)R Ad 01/07/89--------- £ si 998@1
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Request DocumentAd 01/07/89--------- £ si 998@1
02 Nov 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
01 Oct 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
22 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1989 225(1) Accounting reference date shortened from 31/08 to 28/02
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Request DocumentAccounting reference date shortened from 31/08 to 28/02
13 Jun 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
13 Jun 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
26 Aug 1988 287 Registered office changed on 26/08/88 from: 36 ansley way haughton gate st ives cambridgeshire PE17 4SN
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Request DocumentRegistered office changed on 26/08/88 from: 36 ansley way haughton gate st ives cambridgeshire PE17 4SN
05 May 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
13 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1988 CERTNM Company name changed queststride LIMITED\certificate issued on 03/03/88
02 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1988 287 Registered office changed on 02/03/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 02/03/88 from: 2 baches st london N1 6UB
19 Nov 1987 NEWINC Incorporation