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ERGON US INVESTMENTS

Company number 02480655

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Accounts made up to 3 April 1994
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 made up to 3 April 1994
21 Apr 1994 363x Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1994 AA Accounts made up to 4 April 1993
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Request DocumentAccounts made up to 4 April 1993
06 Apr 1993 363x Return made up to 13/03/93; no change of members
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Request DocumentReturn made up to 13/03/93; no change of members
04 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
31 Mar 1992 363s Return made up to 13/03/92; no change of members
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Request DocumentReturn made up to 13/03/92; no change of members
13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Apr 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
15 Aug 1990 287 Registered office changed on 15/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/08/90 from: 2 baches street london N1 6UB
15 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1990 CERTNM Company name changed hireclad LIMITED\certificate issued on 06/04/90
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Request DocumentCompany name changed hireclad LIMITED\certificate issued on 06/04/90
13 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation