- Company Overview for ERATECH ENVIRONMENTAL LIMITED (02780882)
- Filing history for ERATECH ENVIRONMENTAL LIMITED (02780882)
- People for ERATECH ENVIRONMENTAL LIMITED (02780882)
- More for ERATECH ENVIRONMENTAL LIMITED (02780882)
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) |
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
08 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1994 | 363s |
Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members |
26 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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|
Request DocumentDirector resigned;new director appointed |