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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
25 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jul 1993 287 Registered office changed on 20/07/93 from: investment house 6 union row aberdeen AB9 8DQ
17 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
15 Jun 1993 4.9(Scot) Appointment of a provisional liquidator
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Request DocumentAppointment of a provisional liquidator
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 88(2)R Ad 15/01/93--------- £ si 24998@1=24998 £ ic 2/25000
03 Feb 1993 123 Nc inc already adjusted 15/01/93
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Request DocumentNc inc already adjusted 15/01/93
03 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1993 COLIQ Deferment of dissolution (voluntary)
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Request DocumentDeferment of dissolution (voluntary)
17 Dec 1992 4.9(Scot) Appointment of a provisional liquidator
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Request DocumentAppointment of a provisional liquidator
24 Nov 1992 363x Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
08 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
15 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Aug 1991 NEWINC Incorporation