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ERRUT PRODUCTS LIMITED

Company number 00730030

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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)
04 Nov 1998 288a 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 DocumentNew secretary appointed
13 Mar 1998 363s Return made up to 22/02/98; full list of members
15 Jan 1998 AA Accounts for a medium company made up to 30 June 1997
15 Jan 1998 225 Accounting reference date shortened from 31/08/97 to 30/06/97
07 Nov 1997 403a Declaration of satisfaction of mortgage/charge
07 Nov 1997 403a Declaration of satisfaction of mortgage/charge
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1997 155(6)a Declaration of assistance for shares acquisition
24 Sep 1997 395 Particulars of mortgage/charge
16 Jun 1997 288b Secretary resigned
16 Jun 1997 288a New secretary appointed
21 Mar 1997 363s Return made up to 22/02/97; full list of members
11 Mar 1997 AA Full accounts made up to 31 August 1996
11 Mar 1997 287 Registered office changed on 11/03/97 from: speedwell industrial estate staveley chesterfield derbyshire S43 3PG
07 Mar 1997 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 Feb 1997 AUD Auditor's resignation
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 AUD Auditor's resignation
07 Jun 1996 AA Full accounts made up to 31 August 1995
22 Mar 1996 363s Return made up to 22/02/96; no change of members
07 Dec 1995 395 Particulars of mortgage/charge
10 May 1995 AA Full accounts made up to 31 August 1994
23 Mar 1995 363s Return made up to 22/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995