EPS (FOSTON) LIMITED

Company number 04224747

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Kim Stewart Potter on 3 November 2009	(4 pages)
10 Nov 2009	CH01	Director's details changed for David Augustus Dennie on 3 November 2009	(4 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Aug 2009	AAMD	Amended full accounts made up to 31 December 2007	(13 pages)
07 Jul 2009	288b	Appointment terminated director and secretary neil powell	(1 page)
25 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Aug 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
26 Jul 2007	363s	Return made up to 30/05/07; full list of members	(7 pages)
01 Jun 2007	169	£ ic 6750001/5750001 26/03/07 £ sr 1000000@1=1000000	(1 page)
29 May 2007	288a	New director appointed	(1 page)
17 May 2007	395	Particulars of mortgage/charge	(7 pages)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
10 May 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
10 May 2007	AA	Full accounts made up to 31 December 2004	(15 pages)
30 Apr 2007	CERTNM	Company name changed elopak plastic systems (uk) limi ted\certificate issued on 30/04/07	(2 pages)
03 Apr 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
01 Feb 2007	88(2)R	Ad 10/01/07-31/01/07 £ si 4750000@1=4750000 £ ic 2000001/6750001	(2 pages)
29 Jan 2007	123	Nc inc already adjusted 10/01/07	(1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities