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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)
28 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
16 Sep 1999 363s Return made up to 17/08/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
02 Nov 1998 288b Director resigned
07 Oct 1998 288b Secretary resigned;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 DocumentSecretary resigned;director resigned
07 Oct 1998 288b 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 DocumentDirector resigned
14 Sep 1998 288a New secretary appointed
11 Sep 1998 288a New director appointed
11 Sep 1998 288a New director appointed
10 Sep 1998 363s Return made up to 17/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1997 288a New director appointed
29 Sep 1997 AA Full accounts made up to 31 March 1997
09 Sep 1997 363s Return made up to 17/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 288b Director resigned
27 May 1997 288a New director appointed
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Director resigned
31 Dec 1996 AA Full accounts made up to 31 March 1996
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1996 AUD Auditor's resignation
09 Sep 1996 363s Return made up to 17/08/96; full list of members