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ELECTRONIC PAGE COMPANY DIRECT LIMITED

Company number 03106023

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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)
11 Apr 1997 88(2)R Ad 10/03/97--------- £ si 998@1=998 £ ic 2/1000
08 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1996
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1996 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Apr 1996 224 Accounting reference date notified as 31/03
03 Nov 1995 288 Director resigned;new director appointed
03 Nov 1995 288 New secretary appointed;director resigned
03 Nov 1995 287 Registered office changed on 03/11/95 from: 33 crwys road cardiff CF2 4YF
03 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1995 CERTNM Company name changed framerton services LIMITED\certificate issued on 31/10/95
25 Sep 1995 NEWINC Incorporation