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EPR GLANFORD LIMITED

Company number 02547498

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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)
10 Apr 1992 88(2)R Ad 23/03/92--------- £ si 112500@1=112500 £ ic 122/112622
01 Apr 1992 MEM/ARTS Memorandum and Articles of Association
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1992 123 £ nc 1000/6501000 12/03/92
31 Mar 1992 395 Particulars of mortgage/charge
30 Oct 1991 363b Return made up to 10/10/91; full list of members
24 Oct 1991 MEM/ARTS Memorandum and Articles of Association
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Mar 1991 122 Div 18/12/90
12 Mar 1991 88(2)R Ad 18/12/90--------- £ si 2@1=2 £ ic 120/122
12 Mar 1991 88(2)R Ad 18/12/90--------- £ si 11800@.01=118 £ ic 2/120
25 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1990 NEWINC Incorporation