EPAFLEX INTERNATIONAL LIMITED

Company number 03494784

Date	Type	Description	View / Download
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288c	Director's particulars changed	(1 page)
23 Jan 2001	363s	Return made up to 19/01/01; full list of members	(7 pages)
18 Aug 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
08 Feb 2000	363s	Return made up to 19/01/00; full list of members	(7 pages)
28 Jan 1999	363s	Return made up to 19/01/99; full list of members	(11 pages)
15 May 1998	288c	Director's particulars changed	(1 page)
25 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	MA	Memorandum and Articles of Association	(13 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
01 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Feb 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288b	Secretary resigned	(1 page)
23 Jan 1998	288a	New director appointed	(3 pages)
23 Jan 1998	288a	New director appointed	(3 pages)
23 Jan 1998	288a	New secretary appointed;new director appointed	(3 pages)
19 Jan 1998	NEWINC	Incorporation	(18 pages)