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EASTERN PRIVATE NETWORK MANAGEMENT LIMITED

Company number 02886808

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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)
01 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1998 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
28 Jan 1998 AA Full accounts made up to 31 March 1997
03 Apr 1997 363a Return made up to 01/03/97; full list of members
17 Mar 1997 288b Director resigned
31 Jan 1997 AA Full accounts made up to 31 March 1996
14 Jan 1997 288c Director's particulars changed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 Director resigned
25 Mar 1996 363x Return made up to 01/03/96; full list of members
12 Mar 1996 288 Director's particulars changed
05 Mar 1996 288 Director's particulars changed
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's particulars changed
29 Jan 1996 AA Full accounts made up to 31 March 1995
24 Oct 1995 288 Director's particulars changed
16 Oct 1995 288 Secretary resigned;new secretary appointed
04 May 1995 288 Director's particulars changed
28 Mar 1995 363x Return made up to 01/03/95; full list of members
23 Jan 1995 363s Return made up to 12/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/95; full list of members
19 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 288 Director's particulars changed
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's particulars changed
19 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Aug 1994 123 £ nc 100/20000 09/08/94
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£ nc 100/20000 09/08/94