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ERS (TRANSPORT) LIMITED

Company number 02418025

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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)
05 Dec 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Nov 1997 CERTNM Company name changed ers (haulage) LIMITED\certificate issued on 11/11/97
25 Sep 1997 363s Return made up to 30/08/97; full list of members
11 Apr 1997 363s Return made up to 30/08/96; no change of members
11 Apr 1997 363s Return made up to 30/08/95; full list of members
11 Apr 1997 363s Return made up to 30/08/94; no change of members
21 Mar 1997 288a New secretary appointed
21 Feb 1997 287 Registered office changed on 21/02/97 from: 17 highfield road edgbaston birmingham B15 3DU
20 Feb 1997 CERTNM Company name changed gordon tullett LIMITED\certificate issued on 21/02/97
27 Jan 1997 405(2) Receiver ceasing to act
03 May 1995 3.3 Statement of Affairs in administrative receivership following report to creditors
10 Apr 1995 3.10 Administrative Receiver's report
20 Feb 1995 405(1) Appointment of receiver/manager
08 Feb 1995 287 Registered office changed on 08/02/95 from: 17 soho road handsworth birmingham B21 9SN
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 08/02/95 from: 17 soho road handsworth birmingham B21 9SN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Sep 1993 363s Return made up to 30/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/93; no change of members
09 Sep 1993 287 Registered office changed on 09/09/93 from: suite 10 goldlay house 114 parkway chelmsford essex CM2 7PP
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 09/09/93 from: suite 10 goldlay house 114 parkway chelmsford essex CM2 7PP
09 Aug 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Aug 1993 88(2)R Ad 29/06/93--------- £ si 95000@1=95000 £ ic 100/95100
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Request DocumentAd 29/06/93--------- £ si 95000@1=95000 £ ic 100/95100
09 Aug 1993 123 Nc inc already adjusted 29/06/93
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Request DocumentNc inc already adjusted 29/06/93
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions