- Company Overview for EPISYS LIMITED (02196307)
- Filing history for EPISYS LIMITED (02196307)
- People for EPISYS LIMITED (02196307)
- Charges for EPISYS LIMITED (02196307)
- More for EPISYS LIMITED (02196307)
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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02 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 1991 | RESOLUTIONS |
Resolutions
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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 |