ORBITAL EPOS SYSTEMS LIMITED

Company number 03613948

Date	Type	Description	View / Download
23 Feb 2004	363s	Return made up to 12/08/03; full list of members	(8 pages)
23 Feb 2004	363(287)	Registered office changed on 23/02/04
23 Feb 2004	288b	Director resigned	(1 page)
29 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
25 Jun 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
01 Jun 2003	288a	New director appointed	(2 pages)
01 Jun 2003	288a	New director appointed	(2 pages)
30 Oct 2002	363s	Return made up to 12/08/02; full list of members	(7 pages)
30 Oct 2002	363(288)	Secretary's particulars changed;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 Document
30 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
24 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
24 Dec 2001	287	Registered office changed on 24/12/01 from: tang & co holly cottage millfields chesham buckinghamshire HP5 1SG	(1 page)
28 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
15 Aug 2001	363s	Return made up to 12/08/01; full list of members	(6 pages)
15 Aug 2001	363(287)	Registered office changed on 15/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	RESOLUTIONS	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
28 Sep 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
22 Sep 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
19 Aug 1999	363s	Return made up to 12/08/99; full list of members	(6 pages)
19 Aug 1999	88(2)R	Ad 12/08/98-12/08/99 £ si 1@1=1 £ ic 1/2	(2 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 57 dovedale close harefield uxbridge middlesex UB9 6DQ	(1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
25 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)