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EPG INSURANCE SYSTEMS LIMITED

Company number 02834217

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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)
14 Jun 1994 88(2)P Ad 24/05/94--------- £ si 340090@.1=34009 £ ic 1/34010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/94--------- £ si 340090@.1=34009 £ ic 1/34010
14 Jun 1994 122 S-div 20/05/94
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Request DocumentS-div 20/05/94
14 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1994 123 £ nc 1000/50000 20/05/94
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Request Document£ nc 1000/50000 20/05/94
13 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1993 287 Registered office changed on 18/11/93 from: 2 serjeants inn london EC4Y 1LT
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Request DocumentRegistered office changed on 18/11/93 from: 2 serjeants inn london EC4Y 1LT
18 Nov 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
26 Oct 1993 CERTNM Company name changed ibis (239) LIMITED\certificate issued on 27/10/93
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Request DocumentCompany name changed ibis (239) LIMITED\certificate issued on 27/10/93
25 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1993 NEWINC Incorporation