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EPOQ GROUP LTD

Company number 04265146

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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)
25 Oct 2001 CERTNM Company name changed partic LIMITED\certificate issued on 25/10/01
24 Sep 2001 287 Registered office changed on 24/09/01 from: 311 ballards lane finchley london N12 8LY
22 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 MEM/ARTS Memorandum and Articles of Association
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2001 288a New secretary appointed;new director appointed
24 Aug 2001 288a New director appointed
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Secretary resigned
14 Aug 2001 287 Registered office changed on 14/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
06 Aug 2001 NEWINC Incorporation