EPTEX RESOURCES LIMITED

Company number 03984487

Date	Type	Description	View / Download
16 Dec 2002	288b	Director resigned	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
21 May 2002	288a	New director appointed	(1 page)
21 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(3 pages)
11 Feb 2002	288b	Director resigned	(1 page)
03 Oct 2001	363s	Return made up to 26/04/01; full list of members	(6 pages)
03 Oct 2001	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
02 Oct 2001	288a	New director appointed	(2 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: unity house 903 harrogate road bradford west yorkshire BD10 0QY	(1 page)
16 Jan 2001	122	S-div conve 20/12/00	(1 page)
16 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 339000@.01=3390 £ ic 9996/13386	(2 pages)
16 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
18 Dec 2000	225	Accounting reference date shortened from 30/09/01 to 30/04/01	(1 page)
15 Nov 2000	88(2)R	Ad 28/08/00--------- £ si 9995@1=9995 £ ic 1/9996	(2 pages)
10 Oct 2000	123	Nc inc already adjusted 22/08/00	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Jul 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)

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