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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)
28 Nov 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
06 Jan 1989 287 Registered office changed on 06/01/89 from: 33 lombard street london EC3V 9BQ
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Request DocumentRegistered office changed on 06/01/89 from: 33 lombard street london EC3V 9BQ
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1988 PUC 2 Wd 02/06/88 ad 20/05/88--------- £ si 9998@1=9998 £ ic 2/10000
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jul 1988 123 £ nc 1000/10000
08 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1988 287 Registered office changed on 08/06/88 from: 9 lincolns inn fields london WC2A 3DW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/88 from: 9 lincolns inn fields london WC2A 3DW
08 Jun 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 May 1988 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1988 CERTNM Company name changed finalteam LIMITED\certificate issued on 14/04/88
30 Mar 1988 MEM/ARTS Memorandum and Articles of Association
28 Mar 1988 287 Registered office changed on 28/03/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/88 from: 2 baches street london N1 6UB
28 Mar 1988 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
28 Mar 1988 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
28 Mar 1988 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
23 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1987 NEWINC Incorporation