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EPIC (BALLARD) LIMITED

Company number 03399036

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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)
07 Sep 1999 363s Return made up to 04/07/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Sep 1999 288a New director appointed
07 Sep 1999 363a Return made up to 04/07/99; no change of members
18 May 1999 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 1999 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 1997 395 Particulars of mortgage/charge
26 Nov 1997 395 Particulars of mortgage/charge
25 Nov 1997 MEM/ARTS Memorandum and Articles of Association
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1997 287 Registered office changed on 28/10/97 from: 31 brechin place london SW7 4QD
24 Oct 1997 288a New director appointed
16 Oct 1997 CERTNM Company name changed holaw (402) LIMITED\certificate issued on 17/10/97
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288a New director appointed
17 Jul 1997 288a New secretary appointed
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New director appointed
09 Jul 1997 287 Registered office changed on 09/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1997 NEWINC Incorporation