- Company Overview for ERM LIMITED (03128071)
- Filing history for ERM LIMITED (03128071)
- People for ERM LIMITED (03128071)
- Charges for ERM LIMITED (03128071)
- More for ERM LIMITED (03128071)
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) |
---|---|---|---|
25 Jan 2001 | 53 | Application for reregistration from PLC to private | |
25 Jan 2001 | RESOLUTIONS |
Resolutions
|
|
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 | |
17 Feb 1999 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
17 Feb 1999 | 288b |
Secretary 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 DocumentSecretary resigned |
17 Feb 1999 | 288a |
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 DocumentNew secretary appointed |
17 Feb 1999 | AUDS | Auditor's statement | |
17 Feb 1999 | AUDR | Auditor's report |