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EPCO LIMITED

Company number 02956652

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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)
14 Jul 2005 363s Return made up to 14/07/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Aug 2004 AA Accounts for a small company made up to 31 March 2004
22 Jul 2004 363s Return made up to 14/07/04; full list of members
14 May 2004 288a New director appointed
29 Aug 2003 AA Accounts for a small company made up to 31 March 2003
01 Aug 2003 363s Return made up to 14/07/03; full list of members
29 Oct 2002 AA Accounts for a small company made up to 31 March 2002
07 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 AA Accounts for a small company made up to 31 March 2001
10 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2000 AA Accounts for a small company made up to 31 March 2000
08 Aug 2000 363s Return made up to 02/08/00; full list of members
17 Aug 1999 363s Return made up to 09/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1999 AA Full accounts made up to 31 March 1999
18 Aug 1998 363s Return made up to 09/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1998 287 Registered office changed on 13/08/98 from: unit 3 felnex square, cross green industrial estate, leeds, west yorkshire LS9 0ST
29 Jun 1998 AA Full accounts made up to 31 March 1998
29 Oct 1997 AA Full accounts made up to 31 March 1997
09 Sep 1997 363s Return made up to 09/08/97; full list of members
06 Jun 1997 288c Secretary's particulars changed;director's particulars changed
06 Jun 1997 288c Director's particulars changed
06 Jun 1997 88(2)R Ad 27/02/97--------- £ si 1000@1=1000 £ ic 1000/2000
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital