EPOQ LEGAL LTD

Company number 03707955

Date	Type	Description	View / Download
03 May 2001	288b	Director resigned	(1 page)
19 Feb 2001	363s	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/00 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
05 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/00	(1 page)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(2 pages)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	363s	Return made up to 04/02/00; full list of members 363(287) ‐ Registered office changed on 16/03/00	(7 pages)
06 Jan 2000	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
14 Jul 1999	CERTNM	Company name changed epoch software developments limi ted\certificate issued on 15/07/99	(2 pages)
05 Jul 1999	CERTNM	Company name changed ledbond LIMITED\certificate issued on 05/07/99	(3 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 120 east road, london, N1 6AA	(1 page)
04 Feb 1999	NEWINC	Incorporation	(15 pages)

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