ERMASURE LIMITED

Company number 02819933

Date	Type	Description	View / Download
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1999	AA	Full accounts made up to 31 May 1998	(11 pages)
08 Jun 1999	363s	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	287	Registered office changed on 20/05/98 from: 5TH floor 5 lloyd's avenue london EC3N 3AX	(1 page)
19 May 1998	363s	Return made up to 15/05/98; no change of members 363(287) ‐ Registered office changed on 19/05/98	(7 pages)
07 Apr 1998	288b	Secretary 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 Document
03 Apr 1998	288a	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 Document
01 Apr 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
31 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
22 Jun 1997	363s	Return made up to 15/05/97; full list of members 363(287) ‐ Registered office changed on 22/06/97 363(288) ‐ Secretary's particulars changed	(8 pages)
20 May 1997	287	Registered office changed on 20/05/97 from: c/o safety net facilities LIMITED coventry chambers 3 coventry road ilford essex IG1 4QR	(1 page)
21 Mar 1997	88(2)R	Ad 16/12/96--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
03 Mar 1997	225(1)	Accounting reference date shortened from 30/09 to 31/05	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1997	123	£ nc 1000/10000 16/12/96	(1 page)
21 Dec 1996	288a	New secretary appointed	(3 pages)
21 Dec 1996	287	Registered office changed on 21/12/96 from: guild house 36-38 fenchurch street london EC3M 3DQ	(1 page)
21 Dec 1996	288b	Secretary resigned	(1 page)
21 Dec 1996	288a	New director appointed	(2 pages)
17 Oct 1996	288a	New secretary appointed	(2 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: no 2 minster court mincing lane london EC3R 7FL	(1 page)
17 Oct 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
04 Oct 1996	288	Secretary resigned	(1 page)