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EP LANGAGE LIMITED

Company number 03462783

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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)
26 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Jan 1998 288a New secretary appointed
26 Jan 1998 287 Registered office changed on 26/01/98 from: 3 bridge road stokesley middlesbrough cleveland TS9 5AA
26 Nov 1997 88(2)R Ad 21/11/97--------- £ si 20@1=20 £ ic 2/22
26 Nov 1997 225 Accounting reference date extended from 30/11/98 to 31/03/99
21 Nov 1997 288b Secretary resigned
12 Nov 1997 288a New secretary appointed;new director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288b Director resigned
12 Nov 1997 288b Secretary resigned
10 Nov 1997 NEWINC Incorporation