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THE EPIC GROUP (SCOTLAND) LIMITED

Company number SC133471

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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)
27 Nov 2000 AA Accounts for a small company made up to 31 August 1999
27 Oct 2000 288b Director resigned
02 Sep 2000 363s Return made up to 16/08/00; no change of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1999 AA Full accounts made up to 31 August 1998
23 Jul 1999 410(Scot) Partic of mort/charge *
31 Mar 1999 410(Scot) Partic of mort/charge *
14 Sep 1998 363s Return made up to 16/08/98; full list of members
01 Sep 1998 288a New director appointed
11 Aug 1998 410(Scot) Partic of mort/charge *
01 Jul 1998 AA Full accounts made up to 31 August 1997
30 Apr 1998 288a New director appointed
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1998 CERTNM Company name changed epic group (scotland) LIMITED\certificate issued on 30/01/98
03 Dec 1997 AA Full accounts made up to 31 August 1996
02 Oct 1997 MEM/ARTS Memorandum and Articles of Association
19 Sep 1997 CERTNM Company name changed donwin LIMITED\certificate issued on 22/09/97
27 Aug 1997 363s Return made up to 16/08/97; full list of members
  • 363(287) ‐ Registered office changed on 27/08/97
29 Jan 1997 AA Accounts for a small company made up to 31 August 1995
22 Oct 1996 363s Return made up to 16/08/95; no change of members
22 Jul 1996 363s Return made up to 16/08/94; no change of members
15 Feb 1996 363s Return made up to 16/08/93; full list of members
03 Jul 1995 AA Accounts for a small company made up to 31 August 1994
16 Jan 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
04 Jan 1995 COLIQ Deferment of dissolution (voluntary)
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Request DocumentDeferment of dissolution (voluntary)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995