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EPI INTERNATIONAL LIMITED

Company number 05291811

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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)
14 Jul 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
03 Jul 2006 88(2)O Ad 14/01/06--------- £ si 72@.01
03 Jul 2006 88(2)O Ad 31/03/06--------- £ si 29@.01
07 Jun 2006 88(2)R Ad 30/03/06--------- £ si 101@.01=1 £ ic 13/14
31 Mar 2006 287 Registered office changed on 31/03/06 from: polysec house blackpole trading estate hindlip lane, worcester worcestershire WR3 8TJ
11 Mar 2006 395 Particulars of mortgage/charge
14 Feb 2006 122 Div 06/02/06
24 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
24 Nov 2005 363a Return made up to 19/11/05; full list of members
24 Nov 2005 225 Accounting reference date shortened from 31/03/05 to 28/02/05
19 Sep 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05
06 May 2005 288a New director appointed
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 88(2)R Ad 24/03/05--------- £ si 20@.1=2 £ ic 10/12
21 Jan 2005 88(2)R Ad 19/11/04--------- £ si 1@.1 £ ic 10/10
19 Nov 2004 NEWINC Incorporation