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ERATRADE LIMITED

Company number 01632161

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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)
03 Aug 1995 AA Accounts for a small company made up to 30 September 1994
19 Jul 1995 AUD Auditor's resignation
28 Jun 1995 MA Memorandum and Articles of Association
09 Jun 1995 MA Memorandum and Articles of Association
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1994 363s Return made up to 30/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; full list of members
21 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1994 363a Return made up to 30/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/93; full list of members
20 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
29 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
30 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Aug 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
16 Dec 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
03 Oct 1991 363b Return made up to 30/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/91; no change of members
24 Feb 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
16 Jan 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
14 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
06 Apr 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
20 Feb 1989 AA Full accounts made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1987