EPSOM MOTOR COMPANY LIMITED

Company number 04574857

Date	Type	Description	View / Download
28 Oct 2003	353	Location of register of members	(1 page)
28 Oct 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
28 Oct 2003	363(288)	Director's particulars changed
28 Oct 2003	363(353)	Location of register of members address changed
28 Oct 2003	363(190)	Location of debenture register address changed
14 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 29/01/03	(1 page)
07 Feb 2003	88(2)R	Ad 23/01/03--------- £ si 159998@1=159998 £ ic 2/160000	(2 pages)
07 Feb 2003	123	Nc inc already adjusted 23/01/03	(1 page)
07 Feb 2003	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
07 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
29 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
06 Dec 2002	225	Accounting reference date shortened from 31/10/03 to 31/05/03	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
05 Dec 2002	CERTNM	Company name changed red lion 18 LIMITED\certificate issued on 05/12/02	(3 pages)
28 Oct 2002	NEWINC	Incorporation	(21 pages)