Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EPL ACQUISITIONS LIMITED

Company number 05936446

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
14 Dec 2006 287 Registered office changed on 14/12/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 MA Memorandum and Articles of Association
08 Dec 2006 395 Particulars of mortgage/charge
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 288b Director resigned
20 Nov 2006 CERTNM Company name changed hackremco (no. 2422) LIMITED\certificate issued on 20/11/06
27 Oct 2006 287 Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
15 Sep 2006 NEWINC Incorporation