ERA SECURITY HARDWARE LIMITED

Company number 02472720

Date	Type	Description	View / Download
04 Feb 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	123	Nc inc already adjusted 18/12/01	(1 page)
10 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
10 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2001	CERTNM	Company name changed cego frameware LIMITED\certificate issued on 31/12/01	(2 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: western road silver end witham essex CM8 3QB	(1 page)
23 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
08 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2001	363s	Return made up to 20/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Feb 2001	288b	Director resigned	(1 page)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
25 Feb 2000	363s	Return made up to 20/02/00; full list of members	(8 pages)
01 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	288a	New director appointed	(2 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
10 Mar 1999	363s	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Mar 1999	SA	Statement of affairs	(3 pages)
04 Mar 1999	88(2)P	Ad 31/12/98--------- £ si 2198758@1=2198758 £ ic 4300002/6498760	(2 pages)
07 Jan 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 Document
07 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1999	123	£ nc 4301000/6501000 22/12/98	(1 page)
18 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
21 Apr 1998	288b	Director resigned	(1 page)