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EPIC WORLD LEISURE LIMITED

Company number 03064548

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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)
30 Dec 2002 88(2)R Ad 28/11/02--------- £ si 472767@.0002=94 £ ic 16929/17023
30 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
27 Sep 2002 88(2)R Ad 18/09/02--------- £ si 42950757@.0002= 8590 £ ic 8339/16929
01 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2002 363s Return made up to 05/06/02; no change of members
10 Jul 2002 363(287) Registered office changed on 10/07/02
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 10/07/02
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 29/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2002 122 S-div 29/05/02
17 Apr 2002 363s Return made up to 05/06/01; full list of members
17 Apr 2002 363(288) 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 DocumentDirector's particulars changed
04 Apr 2002 CERTNM Company name changed southend whiteknuckle entertainm ent LIMITED\certificate issued on 04/04/02
29 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
27 Nov 2001 288a New secretary appointed;new director appointed
27 Nov 2001 288b Secretary resigned;director resigned
10 Apr 2001 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2001 363s Return made up to 05/06/00; change of members
04 Apr 2001 363(287) Registered office changed on 04/04/01
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 04/04/01
20 Mar 2001 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2000 363s Return made up to 05/06/99; full list of members
07 Feb 2000 288a New secretary appointed;new director appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
12 May 1999 288b Secretary resigned;director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997