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)
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
19 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Director resigned
24 May 2002 225 Accounting reference date shortened from 25/05/02 to 31/12/01
26 Mar 2002 288a New director appointed
01 Mar 2002 363s Return made up to 18/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2002 AA Group of companies' accounts made up to 25 May 2001
26 Feb 2002 225 Accounting reference date extended from 31/03/01 to 25/05/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Various 25/05/01
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re class & approved 25/05/01
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re class & approved 25/05/01
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 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re class & approved 25/05/01
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 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association