ENGINEERING AND RESOURCES CONSULTANTS LIMITED

Company number 00034071

Date	Type	Description	View / Download
16 Oct 2001	363a	Return made up to 14/10/01; full list of members	(2 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
24 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
16 Oct 2000	363a	Return made up to 14/10/00; full list of members	(2 pages)
26 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
22 Oct 1999	363a	Return made up to 14/10/99; full list of members	(6 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: glossop house hogwood lane,finchampstead wokingham berkshire RG11 4QW	(1 page)
15 Oct 1999	288b	Secretary resigned	(1 page)
15 Oct 1999	288a	New secretary appointed	(2 pages)
23 Oct 1998	363a	Return made up to 14/10/98; full list of members	(6 pages)
23 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
08 Jul 1998	288c	Director's particulars changed	(1 page)
21 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(7 pages)
21 Oct 1997	363s	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
24 Oct 1996	363s	Return made up to 29/09/96; full list of members	(6 pages)
20 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
10 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
10 Oct 1995	363s	Return made up to 29/09/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)