EPA CONSULTANTS LIMITED — Filings & Documents (72)
(E)Return of final meeting
1999-09-10 · Other
(E)Final statement of accounts
1999-09-10 · Other
(E)Declaration of solvency
1998-08-03 · Other
(E)Special resolution
1998-08-03 · Other
(E)Notice of appointment of liquidators
1998-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-01 · Name Change
(E)Special resolution for change of name
1997-09-01 · Other
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-26 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-05 · Other
(E)FIB - Return of allotments
1996-01-05 · Other
(E)Ordinary resolution
1996-01-05 · Other
(E)FIB - Return of allotments
1995-12-22 · Other
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-09-22 · Other
(E)Ordinary resolution
1995-09-22 · Other
(E)Ordinary resolution
1995-09-22 · Other
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Annual return
1993-04-29 · Annual Return
(E)Annual return
1992-05-06 · Annual Return
(E)Annual return
1991-05-13 · Annual Return
(E)Special resolution
1991-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1990-09-27 · Annual Return
(E)Annual return
1989-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)Annual return
1986-05-15 · Annual Return
(E)Annual return
1985-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)Annual return
1984-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)Annual return
1983-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-24 · Other
(E)Special resolution
1982-12-29 · Other
Certificate of Incorporation on Change of Name
1982-12-29 · Name Change
(E)Annual return
1982-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)Memorandum & Articles of Association
1982-03-26 · Memorandum & Articles
(E)Statutory Declaration
1982-03-26 · Other
Certificate of Incorporation
1982-03-26 · Incorporation
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-10 | |
| (E)Final statement of accounts | Other | 1999-09-10 | |
| (E)Declaration of solvency | Other | 1998-08-03 | |
| (E)Special resolution | Other | 1998-08-03 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-01 | |
| (E)Special resolution for change of name | Other | 1997-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1996-01-05 | |
| (E)Ordinary resolution | Other | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-22 | |
| (E)Ordinary resolution | Other | 1995-09-22 | |
| (E)Ordinary resolution | Other | 1995-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-05-13 | |
| (E)Special resolution | Other | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-24 | |
| (E)Special resolution | Other | 1982-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-29 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-26 | |
| (E)Statutory Declaration | Other | 1982-03-26 | |
| Certificate of Incorporation | Incorporation | 1982-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 |
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