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ERCO LIGHTING LIMITED

Company number 01408064

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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)
31 May 2001 AA Full accounts made up to 31 December 2000
17 Jul 2000 AA Full accounts made up to 31 December 1999
17 Jul 2000 363s Return made up to 10/07/00; full list of members
04 Jul 2000 288b Director resigned
11 Apr 2000 288a New secretary appointed
08 Mar 2000 288b Secretary resigned;director resigned
16 Aug 1999 363s Return made up to 10/07/99; no change of members
28 Jul 1999 AA Full accounts made up to 31 December 1998
10 Aug 1998 363s Return made up to 10/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 288a New director appointed
04 Dec 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 363s Return made up to 10/07/97; full list of members
24 Jul 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
23 Jul 1996 363s Return made up to 10/07/96; full list of members
27 Dec 1995 288 Director resigned
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1995 AA Full accounts made up to 31 December 1994
17 Jul 1995 363s Return made up to 10/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Jul 1994 363s Return made up to 18/07/94; full list 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 18/07/94; full list of members
02 Feb 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
20 Jan 1994 288 New director 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 director appointed
11 Jan 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association