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ERMGASSEN & CO. LIMITED

Company number 02174088

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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)
27 Apr 2001 363s Return made up to 31/03/01; full list of members
06 Apr 2001 88(2)R Ad 20/04/00--------- £ si 90000@1=90000 £ ic 404000/494000
06 Apr 2001 88(2)R Ad 12/09/00--------- £ si 144000@1=144000 £ ic 260000/404000
06 Jul 2000 AA Full accounts made up to 31 March 2000
11 May 2000 363s Return made up to 31/03/00; full list of members
23 Feb 2000 288b Director resigned
25 Nov 1999 88(2)R Ad 20/08/99--------- £ si 40000@1=40000 £ ic 220000/260000
28 Jul 1999 88(2)R Ad 15/07/99--------- £ si 190000@1=190000 £ ic 30000/220000
28 Jul 1999 123 Nc inc already adjusted 15/07/99
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1999 288a New director appointed
04 Jul 1999 AA Full accounts made up to 31 March 1999
10 May 1999 363s Return made up to 31/03/99; full list of members
18 Jun 1998 AA Full accounts made up to 31 March 1998
28 Apr 1998 363s Return made up to 31/03/98; full list of members
23 Jun 1997 AA Full accounts made up to 31 March 1997
01 May 1997 363s Return made up to 31/03/97; no change of members
17 Jun 1996 AA Full accounts made up to 31 March 1996
23 May 1996 363s Return made up to 31/03/96; full list of members
19 Dec 1995 AA Accounts for a small company made up to 31 March 1995
02 Oct 1995 288 New director appointed
03 May 1995 363s Return made up to 31/03/95; no change of members
21 Apr 1995 288 Director resigned
18 Jan 1995 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed