ERGO COMPUTING UK LIMITED

Company number 02555928

Date	Type	Description	View / Download
10 Jun 1997	88(2)R	Ad 19/05/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1997	123	£ nc 1000/200000 19/05/97	(1 page)
18 Dec 1996	363s	Return made up to 07/11/96; no change of members	(4 pages)
04 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
30 May 1996	AA	Full accounts made up to 30 November 1995	(14 pages)
05 Dec 1995	363s	Return made up to 07/11/95; no change of members	(4 pages)
12 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
18 Nov 1994	363s	Return made up to 07/11/94; full list 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 Document
14 Sep 1994	AA	Accounts for a small company made up to 30 November 1993 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
29 Nov 1993	363s	Return made up to 07/11/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 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
01 Sep 1993	AA	Full accounts made up to 30 November 1992 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
05 Jan 1993	363s	Return made up to 07/11/92; 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 Document
24 Jun 1992	363b	Return made up to 07/11/91; full list of members	(5 pages)
05 May 1992	CERTNM	Company name changed visionindex LIMITED\certificate issued on 06/05/92	(2 pages)
19 Mar 1992	AA	Accounts for a dormant company made up to 30 November 1991 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
19 Mar 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 Document
11 Mar 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 Document
06 Dec 1990	288	Secretary resigned;new director appointed	(2 pages)
06 Dec 1990	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 Document
29 Nov 1990	287	Registered office changed on 29/11/90 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 Document
27 Nov 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)