EHRMANNS LIMITED

Company number 01302718

Date	Type	Description	View / Download
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 May 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 May 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
15 May 2000	CERTNM	Company name changed ehrmanns group LIMITED\certificate issued on 15/05/00	(2 pages)
11 May 2000	395	Particulars of mortgage/charge	(7 pages)
05 May 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 May 2000	MAR	Re-registration of Memorandum and Articles	(15 pages)
05 May 2000	53	Application for reregistration from PLC to private	(1 page)
05 May 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
02 May 2000	AA	Full group accounts made up to 30 September 1999	(25 pages)
24 Mar 2000	363a	Return made up to 12/03/00; full list of members	(8 pages)
11 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 40000@.5=20000 £ ic 212500/232500	(2 pages)
11 Oct 1999	123	£ nc 2000000/2020000 01/09/99	(2 pages)
14 Jun 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)
15 Apr 1999	363a	Return made up to 12/03/99; full list of members	(9 pages)
12 Mar 1999	AA	Full group accounts made up to 30 September 1998	(25 pages)
23 Jul 1998	288b	Director resigned	(1 page)
08 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 80000@.05=4000 £ ic 208500/212500	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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