Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EPOCH SOFTWARE HOLDINGS PLC

Company number 03676175

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 1999 123 £ nc 100/150000 18/06/99
18 Jun 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
18 Jun 1999 43(3)e Declaration on reregistration from private to PLC
18 Jun 1999 BS Balance Sheet
18 Jun 1999 AUDS Auditor's statement
18 Jun 1999 AUDR Auditor's report
18 Jun 1999 MAR Re-registration of Memorandum and Articles
18 Jun 1999 43(3) Application for reregistration from private to PLC
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1999 CERTNM Company name changed hexagon 230 LIMITED\certificate issued on 16/06/99
30 Nov 1998 NEWINC Incorporation