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ERA HOME SECURITY LIMITED

Company number 02838541

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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)
24 May 2007 155(6)b Declaration of assistance for shares acquisition
24 May 2007 155(6)b Declaration of assistance for shares acquisition
24 May 2007 155(6)b Declaration of assistance for shares acquisition
24 May 2007 155(6)a Declaration of assistance for shares acquisition
24 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agree app dirs auth 04/05/07
24 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 288b Director resigned
16 Apr 2007 88(3) Particulars of contract relating to shares
16 Apr 2007 88(2)R Ad 04/04/07--------- £ si 31547000@1=31547000 £ ic 84110411/115657411
16 Apr 2007 123 Nc inc already adjusted 04/04/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 AA Full accounts made up to 31 December 2005
28 Sep 2006 288b Director resigned
10 Aug 2006 363s Return made up to 18/07/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 288a New director appointed
12 Aug 2005 363s Return made up to 18/07/05; full list of members
13 Jul 2005 88(3) Particulars of contract relating to shares
13 Jul 2005 88(2)R Ad 28/06/05--------- £ si 83993855@1=83993855 £ ic 116556/84110411
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288b Secretary resigned
16 Jun 2005 122 Conso 26/05/05
16 Jun 2005 88(2)R Ad 26/05/05--------- £ si 56@.01 £ ic 116556/116556
16 Jun 2005 123 Nc inc already adjusted 26/05/05