ERGONOM LIMITED

Company number 00963271

Date	Type	Description	View / Download
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
01 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
03 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Jan 1997	CERTNM	Company name changed ergonom LIMITED\certificate issued on 31/01/97	(2 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: unit 6A langley business centre langley berkshire SL3 8YN	(1 page)
12 Dec 1996	288c	Director's particulars changed	(1 page)
12 Dec 1996	288c	Director's particulars changed	(1 page)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288a	New secretary appointed	(2 pages)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
17 Sep 1996	363s	Return made up to 24/08/96; full list of members	(8 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
15 Sep 1995	363s	Return made up to 24/08/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	363s	Return made up to 24/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	363s	Return made up to 24/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	287	Registered office changed on 23/06/93 from: unit j braintree rd industrial estate ruislip middx HA4 0EJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next