Companies House does not verify the accuracy of the information filed

Advanced company search

EP HOLDCO LIMITED

Company number 06390388

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 15/11/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 21 tudor street london EC4Y 0DJ	View PDF Registered office changed on 21/11/07 from: 21 tudor street london EC4Y 0DJ - link opens in a new window - 1 page (1 page)
21 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
20 Nov 2007	CERTNM	Company name changed copperhold (uk) LIMITED\certificate issued on 20/11/07	View PDF Company name changed copperhold (uk) LIMITED\certificate issued on 20/11/07 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?