ERA HOME SECURITY LIMITED

Company number 02838541

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
19 Jul 1994	288	Secretary resigned;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
19 Jul 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
19 Jul 1994	363s	Return made up to 22/07/94; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
31 Jan 1994	287	Registered office changed on 31/01/94 from: glenfield house 7 shortmead street biggleswade bedfordshire SG18 0AT 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 Jan 1994	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
31 Jan 1994	288	Secretary resigned;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
31 Jan 1994	288	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
27 Jan 1994	AUD	Auditor's resignation 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
17 Dec 1993	SA	Statement of affairs 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
17 Dec 1993	88(2)O	Ad 12/11/93--------- £ si 1644@.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 Document
16 Dec 1993	SA	Statement of affairs 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 Dec 1993	88(2)O	Ad 25/10/93--------- £ si 98@1 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
09 Dec 1993	88(2)R	Ad 16/11/93--------- £ si 11644000@.01=116440 £ ic 116/116556	(2 pages)
03 Dec 1993	88(2)P	Ad 25/10/93--------- £ si 98@1=98 £ ic 18/116 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 Dec 1993	88(2)P	Ad 12/11/93--------- £ si 1644@.01=16 £ ic 2/18 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
30 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Nov 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
30 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
30 Nov 1993	122	S-div 12/11/93	(1 page)
30 Nov 1993	123	£ nc 100/120000 12/11/93	(1 page)
30 Nov 1993	288	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
12 Nov 1993	287	Registered office changed on 12/11/93 from: 66 lincolns inn fields london WC2A 3LH 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

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