- Company Overview for THE EPIC GROUP (SCOTLAND) LIMITED (SC133471)
- Filing history for THE EPIC GROUP (SCOTLAND) LIMITED (SC133471)
- People for THE EPIC GROUP (SCOTLAND) LIMITED (SC133471)
- Charges for THE EPIC GROUP (SCOTLAND) LIMITED (SC133471)
- More for THE EPIC GROUP (SCOTLAND) LIMITED (SC133471)
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) |
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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
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Request DocumentResolutions |
03 Feb 1993 | RESOLUTIONS |
Resolutions
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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 |