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EPLS RISK SOLUTIONS LIMITED

Company number 02929982

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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)
21 Nov 1997 288a New secretary appointed
17 Nov 1997 88(2)R Ad 06/10/97--------- £ si 77@1=77 £ ic 1/78
30 Oct 1997 288b Director resigned
30 Oct 1997 288b Director resigned
01 Jul 1997 363s Return made up to 17/05/97; no change of members
01 Jul 1997 AA Accounts for a dormant company made up to 5 April 1997
03 Jan 1997 287 Registered office changed on 03/01/97 from: 14/16 great portland street london W1N 6BL
10 Nov 1996 AA Accounts for a dormant company made up to 5 April 1996
10 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1996 363s Return made up to 17/05/96; no change of members
14 Aug 1995 AA Full accounts made up to 6 April 1995
05 Jul 1995 363s Return made up to 17/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1994 224 Accounting reference date notified as 06/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 06/04
13 Jun 1994 88(2)R Ad 31/05/94--------- £ si 1@.25 £ ic 2/2
13 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
25 May 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
17 May 1994 NEWINC Incorporation