Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EPOK LIMITED

Company number 02926129

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 1999 MISC 882 46000X£1/154800X.01P020797
05 Nov 1998 88(2)R Ad 30/09/98--------- £ si 83200@.01=832 £ ic 103348/104180
21 Jul 1998 288c Director's particulars changed
16 Jul 1998 395 Particulars of mortgage/charge
04 Jul 1998 395 Particulars of mortgage/charge
04 Jun 1998 363s Return made up to 05/05/98; full list of members
04 Jun 1998 363(287) Registered office changed on 04/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/06/98
24 Mar 1998 AA Full accounts made up to 30 September 1997
07 Oct 1997 169 £ ic 103713/89333 02/07/97 £ sr 12000@1=12000 £ sr 238000@.01=2380
08 Aug 1997 395 Particulars of mortgage/charge
04 Aug 1997 395 Particulars of mortgage/charge
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1997 88(2)R Ad 02/07/97--------- £ si 19333@1=19333 £ si 238000@.01=2380 £ ic 82000/103713
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1997 363s Return made up to 05/05/97; no change of members
22 May 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 Jan 1997 288a New director appointed
30 Dec 1996 AA Accounts for a small company made up to 30 September 1996
30 Apr 1996 363s Return made up to 05/05/96; no change of members