ELECTRONIC READING SYSTEMS LIMITED
Company number 02233595
- Company Overview for ELECTRONIC READING SYSTEMS LIMITED (02233595)
- Filing history for ELECTRONIC READING SYSTEMS LIMITED (02233595)
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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) |
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27 Jun 1995 | AA | Accounts for a small company made up to 31 July 1994 | |
10 Apr 1995 | RESOLUTIONS |
Resolutions
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10 Apr 1995 | 288 | New director appointed | |
10 Apr 1995 | 288 | New director appointed | |
17 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
02 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Oct 1994 | 288 |
Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed |
05 Oct 1994 | 363s |
Return made up to 22/09/94; full list of members
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|
Request DocumentReturn made up to 22/09/94; full list of members |
20 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Dec 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 Dec 1993 | AA |
Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993 |
30 Nov 1993 | 363s |
Return made up to 22/09/93; no change of members
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Request DocumentReturn made up to 22/09/93; no change of members |
26 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Oct 1993 | 287 |
Registered office changed on 08/10/93 from: 9 the shaws welwyn garden city AL7 2HR
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Request DocumentRegistered office changed on 08/10/93 from: 9 the shaws welwyn garden city AL7 2HR |
13 Feb 1993 | AA |
Accounts for a small company made up to 31 July 1992
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|
Request DocumentAccounts for a small company made up to 31 July 1992 |
06 Oct 1992 | 363s |
Return made up to 22/09/92; full list of members
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Request DocumentReturn made up to 22/09/92; full list of members |
15 Jan 1992 | AA |
Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991 |
26 Nov 1991 | 363b |
Return made up to 22/09/91; no change of members
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Request DocumentReturn made up to 22/09/91; no change of members |
28 Mar 1991 | 363a |
Return made up to 22/09/90; no change of members
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Request DocumentReturn made up to 22/09/90; no change of members |
16 Jan 1991 | AA |
Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990 |
06 Feb 1990 | AA |
Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989 |
04 Jan 1990 | 363 |
Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members |
04 Jan 1990 | 88(2)R |
Ad 22/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/03/88--------- £ si 98@1=98 £ ic 2/100 |