EPOS SYSTEMS LIMITED

Company number 03947067

Date	Type	Description	View / Download
16 Jun 2003	88(2)R	Ad 21/05/03--------- £ si 100@1=100 £ ic 102/202	(2 pages)
09 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Apr 2003	363s	Return made up to 11/03/03; full list of members	(9 pages)
07 Mar 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
05 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(8 pages)
25 Mar 2002	363s	Return made up to 11/03/02; full list of members	(6 pages)
06 Jun 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
18 May 2001	363s	Return made up to 14/03/01; full list of members; amend	(6 pages)
30 Mar 2001	363s	Return made up to 14/03/01; full list of members	(6 pages)
08 Mar 2001	225	Accounting reference date shortened from 31/03/01 to 28/02/01	(1 page)
24 Jul 2000	88(2)R	Ad 18/07/00--------- £ si 100@1=100 £ ic 2/102	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Jul 2000	123	£ nc 1000/2000 18/07/00	(1 page)
24 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: nathaniel house david street, bridgend industrial es, bridgend mid glamorgan CF31 3SA	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	NEWINC	Incorporation	(13 pages)

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