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EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED

Company number 03451263

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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)
05 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Sep 1998	CERTNM	Company name changed denny jungmayr LIMITED\certificate issued on 21/09/98	View PDF Company name changed denny jungmayr LIMITED\certificate issued on 21/09/98 - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 60 tabernacle street london EC2A 4NB	View PDF Registered office changed on 07/09/98 from: 60 tabernacle street london EC2A 4NB - link opens in a new window - 1 page (1 page)
07 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	88(2)R	Ad 28/03/98--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 28/03/98--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	123	£ nc 1000/100000 07/11/97	View PDF £ nc 1000/100000 07/11/97 - link opens in a new window - 1 page (1 page)
27 Jan 1998	CERTNM	Company name changed foxstar LIMITED\certificate issued on 28/01/98	View PDF Company name changed foxstar LIMITED\certificate issued on 28/01/98 - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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