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ERTA (UK) LIMITED

Company number 01010138

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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)
29 Jun 1995 363s Return made up to 23/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1994 123 Nc inc already adjusted 07/04/92
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Request DocumentNc inc already adjusted 07/04/92
11 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
21 Sep 1994 123 Nc inc already adjusted 09/02/92
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Request DocumentNc inc already adjusted 09/02/92
03 Sep 1994 287 Registered office changed on 03/09/94 from: 29 lyveden road brackmills northampton NN4 oed
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Request DocumentRegistered office changed on 03/09/94 from: 29 lyveden road brackmills northampton NN4 oed
03 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Sep 1994 363s Return made up to 23/06/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 23/06/94; full list of members
22 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
16 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1993 363s Return made up to 23/06/93; no 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 DocumentReturn made up to 23/06/93; no change of members
06 Jul 1992 363s Return made up to 23/06/92; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 23/06/92; no change of members
09 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Nov 1991 363a Return made up to 23/06/91; full list of members
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Request DocumentReturn made up to 23/06/91; full list of members
11 Jun 1991 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
03 Jan 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
18 Dec 1990 88(2)R Ad 01/11/90--------- £ si 300000@1=300000 £ ic 500000/800000
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Request DocumentAd 01/11/90--------- £ si 300000@1=300000 £ ic 500000/800000
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1990 123 £ nc 500000/800000 01/11/90
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Request Document£ nc 500000/800000 01/11/90