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ERITH CONTRACTORS LIMITED

Company number 01102060

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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)
31 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 AA Full accounts made up to 30 September 1992
14 Apr 1993 363x Return made up to 14/04/93; no change of members
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Request DocumentReturn made up to 14/04/93; no change of members
18 May 1992 363x Return made up to 14/04/92; full list of members
16 Feb 1992 AA Full accounts made up to 30 September 1991
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1991 225(1) Accounting reference date shortened from 31/01 to 30/09
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Request DocumentAccounting reference date shortened from 31/01 to 30/09
25 Jul 1991 AA Full accounts made up to 31 January 1991
01 Jul 1991 363a Return made up to 14/04/91; no change of members
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Request DocumentReturn made up to 14/04/91; no change of members
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 363 Return made up to 14/07/90; full list of members
19 Sep 1990 AA Full accounts made up to 31 January 1990
07 Sep 1989 AA Accounts for a medium company made up to 31 January 1989
25 Aug 1989 363 Return made up to 14/04/89; full list of members
24 Aug 1989 287 Registered office changed on 24/08/89 from: 79 baker street london W1M 1AJ
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Request DocumentRegistered office changed on 24/08/89 from: 79 baker street london W1M 1AJ
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
22 Aug 1988 AA Accounts for a small company made up to 31 January 1988
22 Aug 1988 363 Return made up to 10/05/88; full list of members
24 Jun 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Jun 1988 88(3) Particulars of contract relating to shares
23 Jun 1988 88(2) Wd 20/05/88 ad 22/03/88--------- £ si 25000@1=25000 £ ic 50000/75000
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights