EPEP SYNDICATIONS LIMITED

Company number 02302854

Date	Type	Description	View / Download
22 Jan 1991	225(1)	Accounting reference date shortened from 30/09 to 31/03	(1 page)
10 Dec 1990	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Sep 1990	288	New director appointed	(2 pages)
23 Aug 1990	288	New director appointed	(2 pages)
21 Aug 1990	288	New director appointed	(2 pages)
20 Aug 1990	288	New director appointed	(4 pages)
24 Jul 1990	AA	Full accounts made up to 30 September 1989	(9 pages)
23 Jul 1990	122	Div 21/06/90	(1 page)
23 Jul 1990	88(2)R	Ad 21/06/90--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
23 Jul 1990	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Jul 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
23 Jul 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jul 1990	CERTNM	Company name changed electra kingsway trustee LIMITED\certificate issued on 23/07/90	(3 pages)
24 Apr 1990	363	Return made up to 24/01/90; full list of members	(7 pages)
15 Sep 1989	CERTNM	Company name changed kingsway trustee LIMITED\certificate issued on 13/09/89	(2 pages)
23 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
05 Apr 1989	224	Accounting reference date notified as 30/09	(1 page)
30 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Mar 1989	287	Registered office changed on 29/03/89 from: 65 kingsway london WC2B 6QT	(1 page)
09 Mar 1989	288	Director resigned;new director 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 Document
09 Mar 1989	288	Director resigned;new director 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 Document
09 Mar 1989	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 Document
09 Mar 1989	287	Registered office changed on 09/03/89 from: 2 baches street london N1 6UB	(1 page)
08 Mar 1989	CERTNM	Company name changed minitidy LIMITED\certificate issued on 07/03/89	(2 pages)