- Company Overview for EPOS COMPUTING SERVICES LIMITED (03241146)
- Filing history for EPOS COMPUTING SERVICES LIMITED (03241146)
- People for EPOS COMPUTING SERVICES LIMITED (03241146)
- Charges for EPOS COMPUTING SERVICES LIMITED (03241146)
- More for EPOS COMPUTING SERVICES LIMITED (03241146)
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) |
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22 Jun 2001 | AA | Full accounts made up to 30 September 2000 | |
16 Jan 2001 | 288b | Secretary resigned | |
16 Jan 2001 | 288a | New secretary appointed | |
14 Sep 2000 | 363s | Return made up to 22/08/00; full list of members | |
14 Sep 2000 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Sep 2000 | 363(287) |
Registered office changed on 14/09/00
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 14/09/00 |
10 Aug 2000 | 287 | Registered office changed on 10/08/00 from: nelson house 1 auckland park bond avenue bletchley milton keynes MK1 1BU | |
10 Aug 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
21 Sep 1999 | 363s | Return made up to 22/08/99; no change of members | |
09 Jul 1999 | AA | Accounts for a small company made up to 30 September 1998 | |
02 Oct 1998 | 363s | Return made up to 22/08/98; no change of members | |
02 Oct 1998 | 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 |
06 May 1998 | 395 | Particulars of mortgage/charge | |
22 Apr 1998 | RESOLUTIONS |
Resolutions
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22 Apr 1998 | 123 | £ nc 1000/2000 01/08/97 | |
22 Apr 1998 | AA | Accounts for a small company made up to 30 September 1997 | |
05 Nov 1997 | 363s | Return made up to 22/08/97; full list of members | |
24 Oct 1997 | 225 | Accounting reference date extended from 31/08/97 to 30/09/97 | |
16 Jul 1997 | 287 | Registered office changed on 16/07/97 from: the tower 15 lakeside watermead aylesbury buckinghamshire HP19 3FX | |
11 Sep 1996 | 287 | Registered office changed on 11/09/96 from: 372 old street london EC1V 9LT | |
11 Sep 1996 | 288 | New secretary appointed | |
11 Sep 1996 | 288 | Director resigned | |
11 Sep 1996 | 288 | Secretary resigned | |
11 Sep 1996 | 288 | New director appointed | |
22 Aug 1996 | NEWINC | Incorporation |