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EPI-USE LIMITED

Company number 03707885

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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)
08 Feb 2008 363a Return made up to 04/02/08; full list of members
27 Dec 2007 AA Accounts for a small company made up to 28 February 2007
10 Dec 2007 288b Director resigned
23 Nov 2007 288a New director appointed
30 Apr 2007 288a New director appointed
26 Apr 2007 288b Director resigned
05 Mar 2007 363s Return made up to 04/02/07; full list of members
03 Jan 2007 AA Accounts for a small company made up to 28 February 2006
07 Mar 2006 363s Return made up to 04/02/06; full list of members
30 Nov 2005 AA Accounts for a small company made up to 28 February 2005
14 Feb 2005 363s Return made up to 04/02/05; full list of members
31 Aug 2004 288a New director appointed
11 Aug 2004 AA Accounts for a small company made up to 28 February 2004
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
05 Mar 2004 363s Return made up to 04/02/04; full list of members
  • 363(287) ‐ Registered office changed on 05/03/04
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
18 Feb 2004 88(3) Particulars of contract relating to shares
18 Feb 2004 88(2)R Ad 28/02/03--------- £ si 200000@1=200000 £ ic 201000/401000
16 Feb 2004 288a New director appointed
16 Feb 2004 88(2)R Ad 28/02/03--------- £ si 200000@1=200000 £ ic 1000/201000
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: meeting 28/02/03
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association