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ERA HOME SECURITY LIMITED

Company number 02838541

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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)
30 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1993 122 S-div 12/11/93
30 Nov 1993 123 £ nc 100/120000 12/11/93
30 Nov 1993 288 New director appointed
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12 Nov 1993 287 Registered office changed on 12/11/93 from: 66 lincolns inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 12/11/93 from: 66 lincolns inn fields london WC2A 3LH
12 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1993 CERTNM Company name changed tyrolese (272) LIMITED\certificate issued on 08/11/93
22 Jul 1993 NEWINC Incorporation