EMERGENCY REPAIRS LIMITED

Company number 03928043

Date	Type	Description	View / Download
30 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2001	287	Registered office changed on 12/09/01 from: spring grove house ivy road hounslow middlesex TW3 2DH	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Sep 2001	117	Application to commence business	(2 pages)
01 Aug 2001	225	Accounting reference date shortened from 28/02/01 to 31/01/01	(1 page)
01 Aug 2001	363s	Return made up to 14/02/01; full list of members	(6 pages)
01 Aug 2001	363(288)	Director's particulars changed 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
24 Jul 2001	287	Registered office changed on 24/07/01 from: basinghall house ivy road hounslow middlesex TW3 2DH	(1 page)
09 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
22 Feb 2000	CERTNM	Company name changed emergency-service.com PLC\certificate issued on 22/02/00	(2 pages)
14 Feb 2000	NEWINC	Incorporation	(14 pages)