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EPYX LIMITED

Company number 04087715

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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)
14 Nov 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.
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14 Nov 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.
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14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 88(2)R Ad 02/11/00--------- £ si 364998@1=364998 £ ic 2/365000
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New secretary appointed;new director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288b Secretary resigned
14 Nov 2000 288b Director resigned
11 Oct 2000 NEWINC Incorporation