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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)
25 Sep 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 AUD Auditor's resignation
07 May 2002 363s Return made up to 02/05/02; full list of members
30 Jan 2002 288a New director appointed
30 Jan 2002 288b Director resigned
16 Oct 2001 288a New secretary appointed
16 Oct 2001 288b Secretary resigned
01 Oct 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 288c Secretary's particulars changed
03 May 2001 363a Return made up to 02/05/01; full list of members
31 May 2000 AA Full accounts made up to 31 December 1999
08 May 2000 363a Return made up to 02/05/00; full list of members
12 Apr 2000 288c Director's particulars changed
09 Feb 2000 288b Director resigned
10 Sep 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 363a Return made up to 02/05/99; full list of members
10 Jun 1999 288a New director appointed
10 Dec 1998 CERTNM Company name changed royalite plastics LIMITED\certificate issued on 11/12/98
14 Jul 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 MEM/ARTS Memorandum and Articles of Association
14 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association