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ERIN PROPERTIES (SWINDON) LIMITED

Company number 00873362

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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)
29 Oct 2001 AA Full accounts made up to 31 March 2001
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 169 £ ic 14400/9600 05/03/01 £ sr 4800@1=4800
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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16 Mar 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Jan 2001 AA Full accounts made up to 31 March 2000
08 Dec 2000 363s Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Full accounts made up to 31 March 1999
15 Nov 1999 363s Return made up to 17/10/99; full list of members
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Jan 1999 AA Full accounts made up to 31 March 1998
03 Nov 1998 363s Return made up to 17/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1998 169 £ ic 14500/14400 17/08/98 £ sr 100@1=100
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jan 1998 288c Director's particulars changed
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
27 Oct 1997 363s Return made up to 17/10/97; full list of members
02 Sep 1997 AA Full accounts made up to 31 March 1997
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996 363s Return made up to 17/10/96; full list of members
14 Oct 1996 AA Full accounts made up to 31 March 1996