E-PAC (INSTALLATIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE |
| 07/02/137 February 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 07/02/137 February 2013 | SAIL ADDRESS CHANGED FROM: C/O HW BERRY 41 HIGH STREET KIRKCALDY FIFE KY1 1LL SCOTLAND |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/12/1114 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/01/1013 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSTONE / 01/11/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHNSTONE JNR / 01/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MEIKLE RITCHIE / 01/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHNSTONE JNR / 01/11/2009 |
| 02/12/092 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/12/969 December 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 28/08/9528 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 28/01/9028 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 28/01/9028 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 7 SOMERVILLE ROAD LEVEN |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 11/05/8711 May 1987 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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