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ERM ASSOCIATES LIMITED

Company number 02599800

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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)
19 Jun 1996 363s Return made up to 09/04/96; full list of members
24 Mar 1996 AA Accounts for a dormant company made up to 30 April 1995
29 Aug 1995 CERTNM Company name changed quarrypack (melbourne) LIMITED\certificate issued on 30/08/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed quarrypack (melbourne) LIMITED\certificate issued on 30/08/95
18 Apr 1995 288 New director appointed
09 Mar 1995 CERTNM Company name changed quarrypack (north cave) LIMITED\certificate issued on 10/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed quarrypack (north cave) LIMITED\certificate issued on 10/03/95
23 Jan 1995 AA Accounts for a dormant company made up to 30 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 for a dormant company made up to 30 April 1994
25 May 1994 363s Return made up to 09/04/94; 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 09/04/94; no change of members
09 Feb 1994 AA Accounts for a dormant company made up to 30 April 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 30 April 1993
18 Apr 1993 363s Return made up to 09/04/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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 09/04/93; no change of members
18 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Apr 1993 287 Registered office changed on 18/04/93 from: 41 paxdale sutton park hull nr humberside HU7 6DA
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 18/04/93 from: 41 paxdale sutton park hull nr humberside HU7 6DA
18 Mar 1993 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1992
20 Aug 1992 363b Return made up to 09/04/92; 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 09/04/92; full list of members
12 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
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
04 Dec 1991 288 Secretary 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 DocumentSecretary resigned;new director appointed
04 Dec 1991 287 Registered office changed on 04/12/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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 04/12/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Dec 1991 CERTNM Company name changed cutit LIMITED\certificate issued on 04/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cutit LIMITED\certificate issued on 04/12/91
09 Apr 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation