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ERGON FINANCE LIMITED

Company number 03539257

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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)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	View PDF Accounting reference date shortened from 30/04/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
27 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/05/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 11/05/98 - link opens in a new window - 1 page (1 page)
27 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/05/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 11/05/98 - link opens in a new window - 1 page (1 page)
27 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/05/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 11/05/98 - link opens in a new window
12 May 1998	CERTNM	Company name changed onesector LIMITED\certificate issued on 12/05/98	View PDF Company name changed onesector LIMITED\certificate issued on 12/05/98 - link opens in a new window - 2 pages (2 pages)
11 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
11 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 11/05/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
02 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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