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ERCOL (HOLDINGS) LIMITED

Company number 01774776

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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)
06 Jan 2003 288a New director appointed
18 Sep 2002 287 Registered office changed on 18/09/02 from: ercol buildings london road high wycombe bucks HP13 7AE
04 Aug 2002 AA Group of companies' accounts made up to 4 January 2002
31 Jul 2002 363s Return made up to 09/07/02; full list of members
10 May 2002 395 Particulars of mortgage/charge
10 Aug 2001 363s Return made up to 09/07/01; no change of members
18 Jul 2001 AA Group of companies' accounts made up to 5 January 2001
21 Sep 2000 363s Return made up to 09/07/00; no change of members
28 Jun 2000 AA Full group accounts made up to 7 January 2000
02 Dec 1999 395 Particulars of mortgage/charge
27 Aug 1999 363s Return made up to 09/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1999 AA Full group accounts made up to 8 January 1999
07 Sep 1998 363s Return made up to 09/07/98; no change of members
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1998 AA Full group accounts made up to 9 January 1998
02 Sep 1997 288a New director appointed
14 Aug 1997 363s Return made up to 09/07/97; no change of members
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1997 AA Full group accounts made up to 3 January 1997
23 Apr 1997 288b Secretary resigned
23 Apr 1997 288a New secretary appointed
13 Jan 1997 288a New director appointed
25 Jul 1996 363s Return made up to 09/07/96; full list of members
09 May 1996 AA Full accounts made up to 5 January 1996
09 May 1996 AA Full group accounts made up to 6 January 1995