EPIC (WIDNES) LIMITED

Company number 05603111

Date	Type	Description	View / Download
24 Sep 2012	AP01	Appointment of Mrs Amanda Jayne Standish as a director	(2 pages)
24 Sep 2012	AP03	Appointment of Mr Andrew Stuart Fish as a secretary	(1 page)
24 Sep 2012	TM01	Termination of appointment of Shaun Willox as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Michael Crooks as a director	(1 page)
24 Sep 2012	TM02	Termination of appointment of Michael Crooks as a secretary	(1 page)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 May 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/04/2012	(10 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(23 pages)
02 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(9 pages)
01 Nov 2011	CH01	Director's details changed for Mr Andrew Stuart Fish on 25 October 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(9 pages)
26 Oct 2010	CH01	Director's details changed for Mr Paul Dyson Healey on 25 October 2010	(2 pages)
26 Oct 2010	CH03	Secretary's details changed for Mr Michael Clive Crooks on 25 October 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Michael Clive Crooks on 25 October 2010	(2 pages)