- Company Overview for ERTA (UK) LIMITED (01010138)
- Filing history for ERTA (UK) LIMITED (01010138)
- People for ERTA (UK) LIMITED (01010138)
- Charges for ERTA (UK) LIMITED (01010138)
- Insolvency for ERTA (UK) LIMITED (01010138)
- More for ERTA (UK) LIMITED (01010138)
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) |
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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
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|
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
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|
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
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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
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|
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
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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
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|
Request DocumentResolutions |
06 Dec 1990 | 123 |
£ nc 500000/800000 01/11/90
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|
Request Document£ nc 500000/800000 01/11/90 |