Advanced company searchLink opens in new window

ERCOL (HOLDINGS) LIMITED

Company number 01774776

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 363s Return made up to 09/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/94; full list of members
28 Jun 1994 AA Full group accounts made up to 7 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 7 January 1994
14 Jul 1993 363s Return made up to 09/07/93; full list of members
30 Jun 1993 AA Full group accounts made up to 8 January 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 DocumentFull group accounts made up to 8 January 1993
26 Aug 1992 363s Return made up to 13/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/92; no change of members
15 Jul 1992 AA Full group accounts made up to 3 January 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 DocumentFull group accounts made up to 3 January 1992
09 Aug 1991 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 DocumentDirector resigned
23 Jul 1991 AA Full group accounts made up to 4 January 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 DocumentFull group accounts made up to 4 January 1991
23 Jul 1991 363b Return made up to 13/07/91; change of members
22 Oct 1990 AA Full group accounts made up to 5 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 5 January 1990
22 Oct 1990 363 Return made up to 10/07/90; 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 DocumentReturn made up to 10/07/90; full list of members
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1989 AA Accounts made up to 31 October 1988
25 Sep 1989 AA Full group accounts made up to 6 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 6 January 1989
25 Sep 1989 363 Return made up to 13/07/89; 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 DocumentReturn made up to 13/07/89; full list of members
10 Aug 1989 288 New secretary appointed;new director appointed
27 Jul 1988 AA Full group accounts made up to 8 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 8 January 1988
27 Jul 1988 363 Return made up to 05/07/88; 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 DocumentReturn made up to 05/07/88; full list of members
19 Jan 1988 AA Full accounts made up to 9 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 9 January 1987
19 Jan 1988 225(1) Accounting reference date extended from 31/12 to 07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 07/01
19 Jan 1988 363 Return made up to 09/07/87; 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 DocumentReturn made up to 09/07/87; full list of members
28 Aug 1987 AA Accounts made up to 9 January 1987
19 May 1987 AA Full accounts made up to 3 January 1986