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EPSOM GLASS INDUSTRIES LIMITED

Company number 02759174

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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)
21 Dec 2001 288b Director resigned
21 Dec 2001 288a New director appointed
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288a New secretary appointed
23 Nov 2001 AA Full accounts made up to 31 December 2000
08 Nov 2001 88(2)R Ad 04/10/01--------- £ si 935144@1=935144 £ ic 586276/1521420
26 Oct 2001 AUD Auditor's resignation
25 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Secretary resigned
25 Oct 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
25 Oct 2001 288a New secretary appointed;new director appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
28 Sep 2001 288b Director resigned
29 Aug 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
15 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 395 Particulars of mortgage/charge
04 Feb 2000 395 Particulars of mortgage/charge
04 Feb 2000 AA Full accounts made up to 31 March 1999