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ERATECH ENVIRONMENTAL LIMITED

Company number 02780882

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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)
27 May 1998 288a 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 director appointed
13 May 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 288b Director resigned
05 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
28 Jan 1998 363s Return made up to 19/01/98; full list of members
28 Jan 1998 288c Director's particulars changed
28 Jan 1998 288b Secretary resigned
06 Jan 1998 AA Accounts for a small company made up to 31 March 1997
11 Sep 1997 288a New secretary appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 88(2)R Ad 12/08/97--------- £ si 1250@1=1250 £ ic 53500/54750
14 Aug 1997 288a New director appointed
03 Feb 1997 AA Full accounts made up to 31 March 1996
25 Jan 1997 363s Return made up to 19/01/97; full list of members
08 Nov 1996 88(2)R Ad 30/10/96--------- £ si 3500@1=3500 £ ic 50000/53500
06 Aug 1996 AUD Auditor's resignation
30 Jul 1996 288 Director's particulars changed
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1996 123 £ nc 50000/62000 12/06/96
05 Feb 1996 363s Return made up to 19/01/96; change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1996 AA Full accounts made up to 31 March 1995
22 Nov 1995 288 Director's particulars changed
15 Nov 1995 288 New secretary 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
15 Nov 1995 288 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 DocumentDirector resigned