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E.P. ENGINEERING COMPANY (DUNDEE) LIMITED

Company number SC063906

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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)
25 Sep 2006 363a Return made up to 15/08/06; full list of members
11 Sep 2006 AA Accounts for a small company made up to 31 May 2006
30 Aug 2006 287 Registered office changed on 30/08/06 from: larchfield works 27 larch street dundee DD1 5NW
21 Jun 2006 169 £ ic 103000/28000 18/05/06 £ sr 75000@1=75000
26 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 AA Accounts for a small company made up to 31 May 2005
15 Aug 2005 363a Return made up to 15/08/05; full list of members
15 Aug 2005 353 Location of register of members
12 Oct 2004 AA Full accounts made up to 31 May 2004
25 Aug 2004 363s Return made up to 25/08/04; full list of members
29 Jun 2004 410(Scot) Partic of mort/charge *
23 Sep 2003 363s Return made up to 09/09/03; full list of members
23 Sep 2003 AA Accounts for a small company made up to 31 May 2003
23 Sep 2002 AA Accounts for a small company made up to 31 May 2002
18 Sep 2002 363s Return made up to 09/09/02; full list of members
04 Oct 2001 363s Return made up to 09/09/01; full list of members
28 Sep 2001 AA Accounts for a small company made up to 31 May 2001
03 Nov 2000 AA Accounts for a small company made up to 31 May 2000
27 Sep 2000 363s Return made up to 09/09/00; full list of members
24 Sep 1999 363s Return made up to 09/09/99; full list of members
07 Sep 1999 AA Accounts for a small company made up to 31 May 1999
19 Oct 1998 288a New secretary appointed
19 Oct 1998 288b Secretary resigned;director resigned
19 Oct 1998 88(3) Particulars of contract relating to shares