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ERM LIMITED

Company number 03128071

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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)
13 Feb 2001 288a New secretary appointed
09 Feb 2001 88(2)R Ad 21/12/00--------- £ si 19112@.05=955 £ ic 59065/60020
29 Jan 2001 288b Secretary resigned
25 Jan 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Jan 2001 MAR Re-registration of Memorandum and Articles
25 Jan 2001 53 Application for reregistration from PLC to private
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Jan 2001 363s Return made up to 20/11/00; change of members
15 Dec 2000 88(2)R Ad 31/03/00--------- £ si 72@.05=3 £ ic 59062/59065
24 Nov 2000 AA Full accounts made up to 31 March 2000
02 Oct 2000 88(2)R Ad 31/03/00--------- £ si 49544@.05=2477 £ ic 56585/59062
02 Oct 2000 88(2)R Ad 31/03/00--------- £ si 35900@.05=1795 £ ic 54790/56585
15 Sep 2000 288a New director appointed
19 Jun 2000 88(2)R Ad 16/02/00--------- £ si 5146@.05=257 £ ic 54533/54790
19 Jun 2000 88(2)R Ad 31/03/00--------- £ si 31064@.05=1553 £ ic 52980/54533
28 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
21 Dec 1999 288b Director resigned
16 Dec 1999 363s Return made up to 20/11/99; full list of members
07 Dec 1999 AA Full group accounts made up to 31 March 1999
30 Sep 1999 244 Delivery ext'd 3 mth 31/03/99
09 Jul 1999 288c Secretary's particulars changed
02 Jun 1999 395 Particulars of mortgage/charge