- Company Overview for ERCOL (HOLDINGS) LIMITED (01774776)
- Filing history for ERCOL (HOLDINGS) LIMITED (01774776)
- People for ERCOL (HOLDINGS) LIMITED (01774776)
- Charges for ERCOL (HOLDINGS) LIMITED (01774776)
- More for ERCOL (HOLDINGS) LIMITED (01774776)
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) |
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07 Nov 1995 | 244 |
Delivery ext'd 3 mth 07/01/95
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Request DocumentDelivery ext'd 3 mth 07/01/95 |
26 Jul 1995 | 363s | Return made up to 09/07/95; no change of members | |
26 Jul 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Aug 1994 | 363s |
Return made up to 09/07/94; full list of members
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|
Request DocumentReturn made up to 09/07/94; full list of members |
28 Jun 1994 | AA |
Full group accounts made up to 7 January 1994
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|
Request DocumentFull group accounts made up to 7 January 1994 |
14 Jul 1993 | 363s | Return made up to 09/07/93; full list of members | |
30 Jun 1993 | AA |
Full group accounts made up to 8 January 1993
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|
Request DocumentFull group accounts made up to 8 January 1993 |
26 Aug 1992 | 363s |
Return made up to 13/07/92; no change of members
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|
Request DocumentReturn made up to 13/07/92; no change of members |
15 Jul 1992 | AA |
Full group accounts made up to 3 January 1992
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Request DocumentFull group accounts made up to 3 January 1992 |
09 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jul 1991 | AA |
Full group accounts made up to 4 January 1991
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Request DocumentFull group accounts made up to 4 January 1991 |
23 Jul 1991 | 363b | Return made up to 13/07/91; change of members | |
22 Oct 1990 | AA |
Full group accounts made up to 5 January 1990
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Request DocumentFull group accounts made up to 5 January 1990 |
22 Oct 1990 | 363 |
Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members |
16 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Nov 1989 | AA | Accounts made up to 31 October 1988 | |
25 Sep 1989 | AA |
Full group accounts made up to 6 January 1989
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Request DocumentFull group accounts made up to 6 January 1989 |
25 Sep 1989 | 363 |
Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members |
10 Aug 1989 | 288 | New secretary appointed;new director appointed | |
27 Jul 1988 | AA |
Full group accounts made up to 8 January 1988
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Request DocumentFull group accounts made up to 8 January 1988 |
27 Jul 1988 | 363 |
Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members |
19 Jan 1988 | AA |
Full accounts made up to 9 January 1987
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Request DocumentFull accounts made up to 9 January 1987 |
19 Jan 1988 | 225(1) |
Accounting reference date extended from 31/12 to 07/01
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Request DocumentAccounting reference date extended from 31/12 to 07/01 |
19 Jan 1988 | 363 |
Return made up to 09/07/87; full list of members
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|
Request DocumentReturn made up to 09/07/87; full list of members |