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E.P.E.A. LIMITED

Company number 02690849

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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)
02 Mar 2001 288b Director resigned
19 Apr 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 363s Return made up to 25/02/00; full list of members
24 May 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 363s Return made up to 25/02/99; full list of members
03 Mar 1999 363(288) Director resigned
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06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288b Director resigned
20 May 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1998 123 £ nc 1000/10000 12/02/94
02 Mar 1998 363s Return made up to 25/02/98; no change of members
26 Jun 1997 288a New director appointed
26 Jun 1997 288b Director resigned
15 May 1997 AA Full accounts made up to 31 December 1996
06 Mar 1997 363s Return made up to 25/02/97; full list of members
04 Jul 1996 288 New director appointed
04 Jul 1996 288 New director appointed
04 Jul 1996 288 Director resigned
04 Jul 1996 288 Director resigned
25 Jun 1996 AA Full accounts made up to 31 December 1995
05 Mar 1996 363s Return made up to 25/02/96; no change of members
13 Mar 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 363s Return made up to 25/02/95; full list of members