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EPIC MINDS LIMITED

Company number SC068539

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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)
04 Feb 1989 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
04 Feb 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
04 Feb 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Feb 1989 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
04 Feb 1989 190 Location of debenture register
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Request DocumentLocation of debenture register
18 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Apr 1988 363 Return made up to 13/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/88; full list of members
01 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 May 1987 363 Return made up to 10/04/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/87; no change of members
11 May 1987 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members
14 Apr 1987 AA Full accounts made up to 31 December 1985
04 Feb 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
26 Oct 1983 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Aug 1982 363 Return made up to 15/07/82; full list of members
13 Jun 1979 NEWINC Incorporation