EHR 11 LIMITED

Company number 01977831

Date	Type	Description	View / Download
30 Dec 1998	363(287)	Registered office changed on 30/12/98 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
15 Oct 1998	288a	New director appointed	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
26 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Mar 1998	88(3)	Particulars of contract relating to shares
26 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 200000@.1=20000 £ ic 1000/21000	(2 pages)
20 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
18 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 1998	MA	Memorandum and Articles of Association	(9 pages)
13 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
13 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
13 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Mar 1998	123	£ nc 1000/50000 04/03/98	(1 page)
05 Jan 1998	288c	Director's particulars changed	(1 page)
05 Jan 1998	288c	Director's particulars changed	(1 page)
05 Jan 1998	AA	Full accounts made up to 31 March 1997	(17 pages)
29 Dec 1997	363s	Return made up to 14/09/97; no change of members	(6 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: glaisdale parkway glaisdale drive nottingham NG8 4GA	(1 page)
06 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
02 Oct 1996	363s	Return made up to 14/09/96; full list of members	(8 pages)
02 Oct 1996	363(353)	Location of register of members address 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 Document
29 Jul 1996	288	New director appointed	(2 pages)
09 Nov 1995	363s	Return made up to 14/09/95; no change of members	(4 pages)