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

EP&F CAPITAL PLC

Company number 05168024

Follow this company File for this company

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)
17 Sep 2004 122 S-div 22/07/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/07/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 CERT8 Certificate of authorisation to commence business and borrow
15 Sep 2004 117 Application to commence business
28 Jul 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
28 Jul 2004 288a New director appointed
23 Jul 2004 MEM/ARTS Memorandum and Articles of Association
23 Jul 2004 288b Secretary resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New secretary appointed;new director appointed
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 CERTNM Company name changed manorbase PLC\certificate issued on 16/07/04
01 Jul 2004 NEWINC Incorporation