- Company Overview for EPOK LIMITED (02926129)
- Filing history for EPOK LIMITED (02926129)
- People for EPOK LIMITED (02926129)
- Charges for EPOK LIMITED (02926129)
- More for EPOK LIMITED (02926129)
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) |
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07 Mar 1996 | AA | Accounts for a small company made up to 30 September 1995 | |
28 Dec 1995 | 288 | Secretary resigned;director resigned | |
28 Dec 1995 | 288 | New secretary appointed;new director appointed | |
25 Jul 1995 | 363s | Return made up to 05/05/95; full list of members | |
25 Jul 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
03 Mar 1995 | 88(2)R | Ad 20/02/95--------- £ si 200000@.01=2000 £ ic 80000/82000 | |
03 Mar 1995 | MA | Memorandum and Articles of Association | |
03 Mar 1995 | 123 | £ nc 80000/108667 20/02/95 | |
31 Jan 1995 | 287 |
Registered office changed on 31/01/95 from: 39A high street heathfield east sussex TN21 8HU
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Request DocumentRegistered office changed on 31/01/95 from: 39A high street heathfield east sussex TN21 8HU |
14 Jan 1995 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jul 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jul 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jun 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Jun 1994 | 88(2)R |
Ad 21/06/94--------- £ si 28000@1=28000 £ ic 52000/80000
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Request DocumentAd 21/06/94--------- £ si 28000@1=28000 £ ic 52000/80000 |
22 Jun 1994 | 88(2)R |
Ad 18/06/94--------- £ si 51998@1=51998 £ ic 2/52000
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Request DocumentAd 18/06/94--------- £ si 51998@1=51998 £ ic 2/52000 |
22 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1994 | 123 |
£ nc 1000/80000 18/06/94
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Request Document£ nc 1000/80000 18/06/94 |
22 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jun 1994 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
11 May 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 May 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |