EPOK LIMITED

Company number 02926129

Date	Type	Description	View / Download
06 Jun 2001	363a	Return made up to 05/05/01; full list of members	(7 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(21 pages)
13 Jun 2000	363a	Return made up to 05/05/00; full list of members	(10 pages)
31 Mar 2000	288b	Director resigned	(1 page)
21 Oct 1999	CERTNM	Company name changed epok LIMITED\certificate issued on 22/10/99	(2 pages)
24 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
24 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
24 Jun 1999	122	Conso conve 16/06/99	(1 page)
11 Jun 1999	288c	Director's particulars changed	(1 page)
10 Jun 1999	363a	Return made up to 05/05/99; full list of members	(16 pages)
20 May 1999	288b	Secretary resigned	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: dane house sheldon way larkfield kent ME20 6SE	(1 page)
11 May 1999	288a	New secretary appointed;new director appointed
11 May 1999	288b	Director resigned
11 May 1999	288a	New director appointed
11 May 1999	288a	New director appointed
11 May 1999	288a	New director appointed
10 May 1999	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
10 May 1999	AUD	Auditor's resignation	(1 page)
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1999	169	£ sr 20000@.01 02/07/97 £ sr 26000@1	(1 page)
31 Mar 1999	AA	Full accounts made up to 30 September 1998	(22 pages)