PDERS KEY LIFTS LIMITED

Company number 01057996

Date	Type	Description	View / Download
07 Mar 2000	287	Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ	(1 page)
14 Apr 1999	AA	Full accounts made up to 30 November 1998	(17 pages)
06 Apr 1999	363a	Return made up to 26/03/99; no change of members	(6 pages)
13 Aug 1998	88(2)R	Ad 04/03/98--------- £ si 1000000@1	(2 pages)
13 Aug 1998	123	Nc inc already adjusted 04/03/98	(1 page)
04 Jul 1998	363a	Return made up to 30/06/98; no change of members	(6 pages)
04 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jun 1998	AA	Full accounts made up to 30 November 1997	(17 pages)
27 Apr 1998	88(2)R	Ad 04/03/98--------- £ si 1000000@1=1000000 £ ic 50000/1050000	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 1998	123	£ nc 1000000/1050000 04/03/98	(1 page)
23 Jan 1998	CERTNM	Company name changed E.R.S. (lifts & escalators) LTD\certificate issued on 26/01/98	(2 pages)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	(20 pages)
08 Aug 1997	363a	Return made up to 11/06/97; full list of members	(7 pages)
15 Jul 1997	363a	Return made up to 11/06/96; full list of members	(6 pages)
23 Jun 1997	AA	Full accounts made up to 6 June 1996	(20 pages)
09 Dec 1996	225	Accounting reference date shortened from 06/06/97 to 30/11/96	(2 pages)
07 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 1996	225	Accounting reference date shortened from 31/10/96 to 06/06/96	(1 page)
07 Aug 1996	287	Registered office changed on 07/08/96 from: 4 bickley road bromley kent BR1 2NE	(1 page)
18 Jul 1996	288	New director appointed	(1 page)
18 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
18 Jul 1996	288	Director resigned	(1 page)