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EP REALISATIONS LIMITED

Company number 01678349

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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)
13 Feb 1996 288 Director resigned
04 Feb 1996 AA Full accounts made up to 31 March 1995
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
27 Nov 1995 288 New director appointed
28 Jun 1995 CERTNM Company name changed purac rosewater LIMITED\certificate issued on 29/06/95
13 Jun 1995 288 Director resigned
13 Jun 1995 363s Return made up to 22/05/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 May 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 31 March 1994
11 Aug 1994 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
11 Aug 1994 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
11 Aug 1994 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
27 May 1994 363s Return made up to 22/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 22/05/94; full list of members
22 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1993 CERTNM Company name changed purac LIMITED\certificate issued on 07/06/93
27 May 1993 AA Full accounts made up to 31 December 1992
27 May 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/93; full list of members
08 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Feb 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
17 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned