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ERSKINE COMMUNICATIONS (MIDLANDS) LTD.

Company number 01095689

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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)
08 Sep 1993 AA Accounts made up to 31 March 1993
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08 Sep 1993 363x Return made up to 31/07/93; full list of members
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20 Aug 1993 288 Director resigned
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20 Aug 1993 288 Director resigned;new director appointed
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15 Jul 1993 288 Director resigned
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16 Sep 1992 288 Director's particulars changed
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27 Aug 1992 AA Accounts made up to 31 March 1992
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27 Aug 1992 363x Return made up to 31/07/92; full list of members
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07 Sep 1991 AA Full accounts made up to 31 March 1991
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07 Sep 1991 363x Return made up to 31/07/91; full list of members
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04 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Oct 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
09 Oct 1990 363 Return made up to 06/08/90; full list of members
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11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jan 1990 288 Director resigned
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29 Sep 1989 AA Full accounts made up to 31 March 1989
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29 Sep 1989 363 Return made up to 07/08/89; full list of members
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15 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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25 Jan 1989 AA Full accounts made up to 31 March 1988
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25 Jan 1989 363 Return made up to 09/08/88; full list of members
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23 May 1988 CERTNM Company name changed tower business machines LIMITED\certificate issued on 24/05/88
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Request DocumentCompany name changed tower business machines LIMITED\certificate issued on 24/05/88
21 Dec 1987 287 Registered office changed on 21/12/87 from: 7 st botolph road sevenoaks kent TN13 3AJ
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Request DocumentRegistered office changed on 21/12/87 from: 7 st botolph road sevenoaks kent TN13 3AJ