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ERGOS LIMITED

Company number 02591044

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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)
29 Mar 1996 AA Accounts for a dormant company made up to 31 August 1995
12 Mar 1996 363s Return made up to 13/03/96; full list of members
23 Aug 1995 AA Accounts for a dormant company made up to 31 August 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 for a dormant company made up to 31 August 1994
19 Apr 1995 363s Return made up to 13/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 1994 AA Accounts for a dormant company made up to 31 August 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 DocumentAccounts for a dormant company made up to 31 August 1993
16 Mar 1994 363s Return made up to 13/03/94; full list 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 DocumentReturn made up to 13/03/94; full list of members
20 Aug 1993 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
08 Mar 1993 363s Return made up to 13/03/93; full list of members
  • 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 DocumentReturn made up to 13/03/93; full list of members
14 Jan 1993 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1992
30 Jun 1992 363b Return made up to 13/03/92; 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 DocumentReturn made up to 13/03/92; full list of members
05 May 1992 287 Registered office changed on 05/05/92 from: park house, kirtley drive, castle marina, nottingham.NG7 1ZQ
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Request DocumentRegistered office changed on 05/05/92 from: park house, kirtley drive, castle marina, nottingham.NG7 1ZQ
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
28 Apr 1991 287 Registered office changed on 28/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1991 CERTNM Company name changed templeglade LIMITED\certificate issued on 22/04/91
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Request DocumentCompany name changed templeglade LIMITED\certificate issued on 22/04/91
13 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation