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E.P.D. LIMITED

Company number SC138268

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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)
04 Sep 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 Aug 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1992 88(2)R Ad 28/07/92--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/92--------- £ si 24998@1=24998 £ ic 2/25000
15 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jul 1992 CERTNM Company name changed chaingreat LIMITED\certificate issued on 13/07/92
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Request DocumentCompany name changed chaingreat LIMITED\certificate issued on 13/07/92
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jul 1992 123 Nc inc already adjusted 01/06/92
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Request DocumentNc inc already adjusted 01/06/92
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 287 Registered office changed on 07/07/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 07/07/92 from: 24 great king street edinburgh EH3 6QN
13 May 1992 NEWINC Incorporation
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Request DocumentIncorporation