ERS (A&H) LIMITED

Company number 00192785

Date	Type	Description	View / Download
09 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1997	123	£ nc 500000/700000 13/11/97	(2 pages)
27 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Aug 1997	363a	Return made up to 02/08/97; full list of members	(8 pages)
01 Aug 1997	288c	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
18 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
22 Oct 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
21 Aug 1996	363a	Return made up to 02/08/96; full list of members	(8 pages)
10 Jul 1996	288	Director resigned	(1 page)
26 Sep 1995	288	Director resigned	(2 pages)
10 Aug 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
07 Aug 1995	363x	Return made up to 02/08/95; change of members	(16 pages)
24 Jul 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(106 pages)
25 Aug 1994	363x	Return made up to 02/08/94; 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 Document
12 Aug 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 Document
06 Aug 1994	AA	Full accounts made up to 31 March 1994 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
21 Jul 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 Document
15 Jul 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 Document
15 Jul 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 Document
29 Oct 1993	395	Particulars of mortgage/charge	(4 pages)
07 Sep 1993	88(2)R	Ad 31/08/93--------- £ si 100000@1=100000 £ ic 400000/500000	(2 pages)
07 Sep 1993	123	Nc inc already adjusted 31/08/93 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