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3R EPOS LIMITED

Company number 04189802

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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)
17 Dec 2004 395 Particulars of mortgage/charge
22 Jul 2004 AA Full accounts made up to 31 May 2004
15 May 2004 AA Full accounts made up to 31 May 2003
29 Apr 2004 363s Return made up to 29/03/04; full list of members
27 Aug 2003 AA Full accounts made up to 31 May 2002
09 Apr 2003 363s Return made up to 29/03/03; full list of members
16 Sep 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
10 Apr 2002 363s Return made up to 29/03/02; full list of members
15 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed;new director appointed
11 Apr 2001 288a New secretary appointed;new director appointed
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288b Director resigned
29 Mar 2001 NEWINC Incorporation