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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)
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1994 88(2)R Ad 16/12/93--------- £ si 400000@1=400000 £ ic 150000/550000
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Request DocumentAd 16/12/93--------- £ si 400000@1=400000 £ ic 150000/550000
11 Jan 1994 123 £ nc 150000/1000000 16/12/93
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31 Aug 1993 AA Full accounts made up to 31 December 1992
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07 Jul 1993 363s Return made up to 18/07/93; full list of members
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11 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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26 Aug 1992 AA Full accounts made up to 31 December 1991
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26 Aug 1992 363s Return made up to 18/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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18 Oct 1991 AA Full accounts made up to 31 December 1990
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19 Sep 1991 363b Return made up to 18/07/91; no change of members
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15 Jan 1991 288 New director appointed
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14 Aug 1990 363 Return made up to 18/07/90; full list of members
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14 Aug 1990 AA Full accounts made up to 31 December 1989
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04 Apr 1990 288 New secretary appointed
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22 Aug 1989 363 Return made up to 19/07/89; full list of members
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22 Aug 1989 AA Full accounts made up to 31 December 1988
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22 Sep 1988 AA Full accounts made up to 31 December 1987
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22 Sep 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
04 Aug 1987 363 Return made up to 22/05/87; full list of members
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19 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Jan 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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11 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985