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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)
15 Nov 1995 288 Secretary resigned
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Request DocumentSecretary resigned
31 Mar 1995 363b Return made up to 19/01/95; full list of members
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1995 287 Registered office changed on 10/01/95 from: c/o white & case 66 gresham street london EC2V 7LB
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Request DocumentRegistered office changed on 10/01/95 from: c/o white & case 66 gresham street london EC2V 7LB
17 Nov 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1994 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
08 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1994 363s Return made up to 19/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/01/94; full list of members
26 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Feb 1994 88(2)R Ad 17/01/94--------- £ si 49996@1=49996 £ ic 4/50000
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Request DocumentAd 17/01/94--------- £ si 49996@1=49996 £ ic 4/50000
26 Feb 1994 123 £ nc 1000/50000 17/01/94
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Request Document£ nc 1000/50000 17/01/94
03 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Mar 1993 88(2)R Ad 04/02/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 04/02/93--------- £ si 2@1=2 £ ic 2/4
02 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1993 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 DocumentDirector resigned;new director appointed