Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ERAS LIMITED

Company number 01832022

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2006 363s Return made up to 24/10/06; full list of members
01 Jun 2006 288b Director resigned
30 Nov 2005 363s Return made up to 24/10/05; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 288b Secretary resigned;director resigned
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed
22 Dec 2004 363s Return made up to 24/10/04; full list of members
13 Jan 2004 363s Return made up to 24/10/03; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Oct 2003 395 Particulars of mortgage/charge
27 Jun 2003 288a New director appointed
03 Jun 2003 88(2)R Ad 24/03/03--------- £ si 7750@1=7750 £ ic 10000/17750
11 Apr 2003 88(3) Particulars of contract relating to shares
07 Apr 2003 88(2)R Ad 11/03/03--------- £ si 9900@1=9900 £ ic 100/10000
30 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(287) ‐ Registered office changed on 25/11/02
28 Oct 2002 288b Director resigned
28 Oct 2002 288a New director appointed
01 Feb 2002 MEM/ARTS Memorandum and Articles of Association
26 Nov 2001 288a New director appointed
26 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 05/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions