EPC METRICS LIMITED

Company number 04397016

Date	Type	Description	View / Download
09 Jan 2006	288b	Director resigned	(1 page)
03 May 2005	363s	Return made up to 18/03/05; full list of members	(8 pages)
15 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
07 Apr 2005	288a	New director appointed	(2 pages)
05 Apr 2005	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288b	Director resigned	(1 page)
28 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
20 Apr 2004	363s	Return made up to 18/03/04; full list of members	(8 pages)
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 2003	288b	Secretary resigned	(1 page)
26 Apr 2003	288a	New secretary appointed	(2 pages)
24 Apr 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
22 Apr 2003	363s	Return made up to 18/03/03; full list of members	(8 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	88(2)R	Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
09 Sep 2002	287	Registered office changed on 09/09/02 from: harvester house 37 peter street manchester M2 5GB	(1 page)
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288a	New secretary appointed	(2 pages)

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