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EPOK LIMITED

Company number 02926129

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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