EPICOR SOFTWARE (UK) LIMITED

Company number 02338274

Date	Type	Description	View / Download
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
31 Aug 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
08 Jun 2011	SH19	Statement of capital on 8 June 2011 GBP 398,750	(4 pages)
08 Jun 2011	CAP-SS	Solvency statement dated 13/05/11	(1 page)
08 Jun 2011	SH20	Statement by directors	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 13/05/2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(8 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
03 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(7 pages)
03 Feb 2010	CH01	Director's details changed for Virginia May Frazer on 1 October 2009	(2 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Jun 2009	288a	Secretary appointed ovalsec LIMITED	(2 pages)
30 Jun 2009	288b	Appointment terminated secretary hillgate secretarial LIMITED	(1 page)
12 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
23 May 2008	288a	Secretary appointed yu-ho cheung	(2 pages)
23 May 2008	288a	Director appointed virginia may frazer	(2 pages)
30 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
09 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2007	363s	Return made up to 24/01/07; full list of members	(8 pages)
16 Feb 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next