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EPICURE INDUSTRIAL HOLDINGS LIMITED

Company number 02161554

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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)
11 Jun 1997 AA Full group accounts made up to 31 December 1996
30 Apr 1997 363s Return made up to 01/05/97; full list of members
27 Jun 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363s Return made up to 01/05/96; no change of members
20 Jun 1995 AA Full group accounts made up to 31 December 1994
05 May 1995 363s Return made up to 01/05/95; no change of members
05 May 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Dec 1994 88(2)R Ad 16/11/94--------- £ si 850000@1=850000 £ ic 2/850002
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Request DocumentAd 16/11/94--------- £ si 850000@1=850000 £ ic 2/850002
06 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1994 123 £ nc 100/900100 16/11/94
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Request Document£ nc 100/900100 16/11/94
01 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1994 363s Return made up to 16/05/94; full list of members
09 Jun 1994 363(288) Director resigned
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Request DocumentDirector resigned
08 May 1994 287 Registered office changed on 08/05/94 from: tattershall house 19 st catherines road grantham lincolnshire NG31 6TT
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Request DocumentRegistered office changed on 08/05/94 from: tattershall house 19 st catherines road grantham lincolnshire NG31 6TT
25 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1994 287 Registered office changed on 06/02/94 from: roxby place london SW6 1RT
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Request DocumentRegistered office changed on 06/02/94 from: roxby place london SW6 1RT
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Jul 1993 363s Return made up to 04/07/93; no change of members
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Request DocumentReturn made up to 04/07/93; no change of members
10 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jul 1992 363b Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members
21 Jul 1992 363(287) Registered office changed on 21/07/92
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Request DocumentRegistered office changed on 21/07/92