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EP LANGAGE LIMITED

Company number 03462783

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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)
26 Feb 2002 287 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG
04 Feb 2002 AA Full accounts made up to 31 December 2000
24 Jan 2002 363s Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2001 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Director resigned
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
19 Mar 2001 AA Full accounts made up to 31 December 1999
23 Nov 2000 363s Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1999 363s Return made up to 10/11/99; full list of members
15 Sep 1999 AA Full accounts made up to 31 December 1998
13 Sep 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
16 Jul 1999 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
16 Jul 1999 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
16 Jul 1999 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
16 Jul 1999 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
16 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1999 363a Return made up to 10/11/98; full list of members
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New director appointed
30 Jan 1998 88(2)R Ad 21/11/97--------- £ si 18@1=18 £ ic 2/20
26 Jan 1998 MEM/ARTS Memorandum and Articles of Association
26 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Jan 1998 288a New secretary appointed