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EPIC SOFTWARE LIMITED

Company number SC189944

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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)
02 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Oct 2002 363s Return made up to 02/10/02; full list of members
12 Oct 2001 363s Return made up to 02/10/01; full list of members
04 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 1999 363s Return made up to 02/10/99; full list of members
09 Dec 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
26 Nov 1998 88(2)R Ad 09/10/98--------- £ si 998@1=998 £ ic 2/1000
23 Oct 1998 MEM/ARTS Memorandum and Articles of Association
21 Oct 1998 288b Secretary resigned
21 Oct 1998 288b Director resigned
21 Oct 1998 288a New secretary appointed
21 Oct 1998 288a New director appointed
21 Oct 1998 287 Registered office changed on 21/10/98 from: 24 great king street edinburgh EH3 6QN
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Oct 1998 CERTNM Company name changed connectsite LIMITED\certificate issued on 16/10/98
02 Oct 1998 NEWINC Incorporation