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EPSILON BETA PLC

Company number 08221212

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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)
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 50,000.8	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 50,000.8 - link opens in a new window - 14 pages (14 pages)
02 Aug 2013	CERTNM	Company name changed manor farm community energy PLC\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-01	View PDF Company name changed manor farm community energy PLC\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-01 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 50,000.80	View PDF Statement of capital following an allotment of shares on 16 January 2013 GBP 50,000.80 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	SH02	Sub-division of shares on 16 January 2013	View PDF Sub-division of shares on 16 January 2013 - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	TM02	Termination of appointment of Ravinder Ruby Jones as a secretary on 16 January 2013	View PDF Termination of appointment of Ravinder Ruby Jones as a secretary on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP04	Appointment of Rw Blears Llp as a secretary on 16 January 2013	View PDF Appointment of Rw Blears Llp as a secretary on 16 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 January 2014	View PDF Current accounting period extended from 30 September 2013 to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
16 Jan 2013	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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