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EPLAY INNOVATIONS LTD.

Company number 05031647

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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)
13 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 88(2)R Ad 01/03/07--------- £ si 875@.01=8 £ ic 967/975
12 Mar 2007 88(2)R Ad 01/03/07--------- £ si 3866@.01=38 £ ic 929/967
12 Mar 2007 88(2)R Ad 01/03/07--------- £ si 58284@.01=582 £ ic 1/583
12 Mar 2007 363s Return made up to 02/02/07; full list of members
12 Mar 2007 88(2)R Ad 01/03/07--------- £ si 34694@.01=346 £ ic 583/929
11 Jan 2007 AA Accounts made up to 28 February 2006
12 Apr 2006 363(288) Secretary resigned;director resigned
12 Apr 2006 288a New secretary appointed
12 Apr 2006 363s Return made up to 02/02/06; full list of members
12 Apr 2006 363(287) Registered office changed on 12/04/06
01 Mar 2006 CERTNM Company name changed the talking number LIMITED\certificate issued on 01/03/06
21 Sep 2005 AA Accounts made up to 28 February 2005
20 Apr 2005 363s Return made up to 02/02/05; full list of members
15 Mar 2005 288a New director appointed
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288b Director resigned
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
02 Feb 2004 NEWINC Incorporation