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EPSOTECH UK LTD.

Company number SC097825

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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)
05 Dec 2008 363a Return made up to 02/05/08; full list of members
13 Nov 2008 288b Appointment terminated director steven taylor
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 288b Appointment terminated director robert harris
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
28 Dec 2007 410(Scot) Partic of mort/charge *
07 Nov 2007 MEM/ARTS Memorandum and Articles of Association
07 Nov 2007 88(2)R Ad 01/11/07--------- £ si 11581324@1=11581324 £ ic 2460733/14042057
07 Nov 2007 123 Nc inc already adjusted 01/11/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007 288a New director appointed
24 Jul 2007 288a New director appointed
17 Jul 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 288b Director resigned
13 Jun 2007 363s Return made up to 02/05/07; no change of members
25 May 2007 288a New director appointed
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
27 Sep 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 02/05/06; full list of members
04 Jan 2006 288a New secretary appointed