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EP (HILLGATE) LIMITED

Company number 02637235

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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)
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Director resigned
24 Jun 2002 MEM/ARTS Memorandum and Articles of Association
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
01 Jun 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 363s Return made up to 24/03/02; full list of members
04 Jan 2002 288b Director resigned
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288b Secretary resigned
02 Jul 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2000 287 Registered office changed on 18/07/00 from: 4 hunting gate hitchin hertfordshire SG4 0TB
22 Apr 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 363s Return made up to 24/03/00; full list of members
23 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
27 May 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
08 Apr 1999 363s Return made up to 24/03/99; full list of members