EPAFLEX INTERNATIONAL LIMITED

Company number 03494784

Date	Type	Description	View / Download
27 Jun 2002	288b	Director resigned	(2 pages)
27 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
16 May 2002	363s	Return made up to 19/01/02; full list of members	(6 pages)
16 May 2002	363(288)	Secretary's particulars changed 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
16 May 2002	363(353)	Location of register of members address changed 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
07 May 2002	288a	New secretary appointed	(1 page)
20 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288a	New secretary appointed	(2 pages)
11 Mar 2002	287	Registered office changed on 11/03/02 from: c/o cofid corp services LTD 10 london mews, london W2 1HY	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
16 Aug 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288b	Director resigned	(1 page)