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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)
28 Dec 2005 288b Secretary resigned
13 Sep 2005 410(Scot) Partic of mort/charge *
16 Aug 2005 MEM/ARTS Memorandum and Articles of Association
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 155(6)a Declaration of assistance for shares acquisition
15 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
07 Jul 2005 AA Full accounts made up to 31 December 2004
23 May 2005 363s Return made up to 02/05/05; full list of members
08 Sep 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363a Return made up to 02/05/04; full list of members
07 Nov 2003 AA Full accounts made up to 31 December 2002
19 May 2003 363a Return made up to 02/05/03; full list of members
19 May 2003 288c Secretary's particulars changed
05 Mar 2003 288a New director appointed
19 Feb 2003 AUD Auditor's resignation
29 Jan 2003 288a New director appointed
21 Jan 2003 288b Director resigned