EPICURE LIMITED

Company number 02859751

Date	Type	Description	View / Download
24 Aug 1999	363a	Return made up to 01/08/99; full list of members	(7 pages)
04 Aug 1998	363a	Return made up to 01/08/98; full list of members	(9 pages)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
30 Mar 1998	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1997	363a	Return made up to 01/08/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
01 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 May 1997	288b	Director resigned	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
08 Sep 1996	363s	Return made up to 01/08/96; no change of members	(5 pages)
21 Aug 1995	363s	Return made up to 01/08/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
07 Jul 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
17 Oct 1994	363s	Return made up to 06/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	287	Registered office changed on 07/11/93 from: darwin house southernhay gardens exeter devon EX1 1LA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	CERTNM	Company name changed bondco 529 LIMITED\certificate issued on 05/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	NEWINC	Incorporation	(25 pages)