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EHRMANNS LIMITED

Company number 01302718

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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)
08 Apr 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Apr 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)
19 Mar 1998	363a	Return made up to 12/03/98; full list of members	View PDF Return made up to 12/03/98; full list of members - link opens in a new window - 9 pages (9 pages)
16 Mar 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)
02 Mar 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 25 pages (25 pages)
23 Jun 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 4 pages (4 pages)
23 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 1997	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 - 4 pages (4 pages)
21 Apr 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 1997	363a	Return made up to 12/03/97; full list of members	View PDF Return made up to 12/03/97; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 25 pages (25 pages)
15 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 8 pages (8 pages)
14 Jul 1996	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 - 8 pages (8 pages)
15 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 25 pages (25 pages)
26 Mar 1996	363x	Return made up to 12/03/96; full list of members	View PDF Return made up to 12/03/96; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 1995	363x	Return made up to 12/03/95; full list of members	View PDF Return made up to 12/03/95; full list of members - link opens in a new window - 8 pages (8 pages)
20 Feb 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 26 pages (26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 122 pages (122 pages)
28 Sep 1994	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
12 Mar 1994	363s	Return made up to 12/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/03/94; no change of members

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