EP SHB LIMITED

Company number 02571241

Date	Type	Description	View / Download
03 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	363x	Return made up to 02/01/94; full list of members; amend	(4 pages)
08 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	363x	Return made up to 02/01/94; full list of members	(6 pages)
09 Dec 1993	287	Registered office changed on 09/12/93 from: 6 cork street london W1X 1PB	(1 page)
07 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	88(2)R	Ad 20/12/91--------- £ si 308000@1	(2 pages)
24 Jan 1993	363x	Return made up to 02/01/93; full list of members	(7 pages)
01 Dec 1992	287	Registered office changed on 01/12/92 from: 18 saville row london W1X 1AE	(1 page)
13 Apr 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1992	363a	Return made up to 02/01/92; full list of members	(7 pages)
01 Nov 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Oct 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
22 Oct 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1991	123	£ nc 100/500000 12/09/91	(1 page)
02 Sep 1991	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Sep 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1991	287	Registered office changed on 26/07/91 from: royex house aldermanbury square london EC2V 7LD	(1 page)