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EGRIPMENT UK LIMITED

Company number 02279781

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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 Aug 1995 288 Secretary resigned;new secretary appointed
25 Jul 1995 AA
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15 Jun 1995 CERTNM Company name changed kaleidoscope camera control limi ted\certificate issued on 16/06/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jul 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
22 Jun 1994 AA
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08 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1993 363s Return made up to 19/07/93; no change of members
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Request DocumentReturn made up to 19/07/93; no change of members
08 Jul 1993 AA
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21 May 1993 288 Director resigned
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21 May 1993 288 Director resigned
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30 Mar 1993 288 New director appointed
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29 Oct 1992 363s Return made up to 19/07/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 19/07/92; full list of members
29 Oct 1992 287 Registered office changed on 29/10/92 from: unit b marish wharf st marys road langley berks SL3 6DA
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Request DocumentRegistered office changed on 29/10/92 from: unit b marish wharf st marys road langley berks SL3 6DA
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1992 288 Director resigned
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09 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Aug 1992 AUD Auditor's resignation
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09 Oct 1991 288 Director resigned
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03 Sep 1991 363a Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
19 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jan 1991 287 Registered office changed on 24/01/91 from: shepperton film studios studios road shepperton middlesex TW17 0QD
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Request DocumentRegistered office changed on 24/01/91 from: shepperton film studios studios road shepperton middlesex TW17 0QD
30 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989