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ERLSON PRECISION COMPONENTS LIMITED

Company number 01117058

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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)
23 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 395 Particulars of mortgage/charge
29 Sep 2005 363a Return made up to 24/09/05; full list of members
06 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
13 Dec 2004 MEM/ARTS Memorandum and Articles of Association
03 Dec 2004 395 Particulars of mortgage/charge
27 Oct 2004 288a New director appointed
11 Oct 2004 AA Full accounts made up to 31 March 2004
05 Oct 2004 288c Director's particulars changed
01 Oct 2004 363s Return made up to 24/09/04; full list of members
10 Sep 2004 288c Secretary's particulars changed;director's particulars changed
06 Feb 2004 AA Full accounts made up to 31 March 2003
28 Oct 2003 363s Return made up to 24/09/03; full list of members
12 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
11 Jun 2003 288c Director's particulars changed