EP SHB LIMITED

Company number 02571241

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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)
08 Dec 1999 AA Full group accounts made up to 31 March 1999
20 Aug 1999 363s Return made up to 18/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1999 288b Director resigned
18 Aug 1999 288a New director appointed
25 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1999 123 £ nc 400200/631696 21/01/97
08 Oct 1998 288a New director appointed
08 Oct 1998 288b Director resigned
06 Oct 1998 395 Particulars of mortgage/charge
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1998 AA Full group accounts made up to 31 March 1998
01 Sep 1998 363s Return made up to 18/08/98; full list of members
  • 363(287) ‐ Registered office changed on 01/09/98
  • 363(288) ‐ Director's particulars changed
20 Aug 1998 AUD Auditor's resignation
19 May 1998 288b Director resigned
19 May 1998 288a New director appointed
03 Feb 1998 363s Return made up to 02/01/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/98
02 Feb 1998 288b Director resigned
02 Feb 1998 288a New director appointed
02 Feb 1998 288b Director resigned
02 Feb 1998 288a New director appointed
23 Sep 1997 AA Full group accounts made up to 31 March 1997
04 Sep 1997 288a New director appointed
04 Sep 1997 288a New director appointed
04 Sep 1997 288a New director appointed