ENGINEERED PANELS IN CONSTRUCTION LIMITED

Company number 03098373

Date	Type	Description	View / Download
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
03 Oct 2000	363s	Annual return made up to 05/09/00	(3 pages)
25 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
03 Nov 1999	363s	Annual return made up to 05/09/99	(4 pages)
25 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
10 Sep 1998	363s	Annual return made up to 05/09/98 363(288) ‐ Secretary resigned	(4 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: 95 york street london W1H 1DU	(1 page)
18 Aug 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
03 Aug 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288b	Director resigned	(1 page)
13 Nov 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	363a	Annual return made up to 05/09/97	(5 pages)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288c	Director's particulars changed	(1 page)
01 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1997	288b	Director resigned	(1 page)
30 Jun 1997	288b	Director resigned	(1 page)
05 Nov 1996	363s	Annual return made up to 05/09/96 363(288) ‐ Secretary resigned	(6 pages)
28 Sep 1995	288	New director appointed	(2 pages)
28 Sep 1995	288	New director appointed	(2 pages)