ERA HOME SECURITY LIMITED

Company number 02838541

Date	Type	Description	View / Download
03 Dec 1993	88(2)P	Ad 25/10/93--------- £ si 98@1=98 £ ic 18/116 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
02 Dec 1993	88(2)P	Ad 12/11/93--------- £ si 1644@.01=16 £ ic 2/18 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
30 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Nov 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
30 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
30 Nov 1993	122	S-div 12/11/93	(1 page)
30 Nov 1993	123	£ nc 100/120000 12/11/93	(1 page)
30 Nov 1993	288	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 Document
12 Nov 1993	287	Registered office changed on 12/11/93 from: 66 lincolns inn fields london WC2A 3LH 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
12 Nov 1993	224	Accounting reference date notified as 31/12 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
12 Nov 1993	288	Secretary resigned;new secretary appointed;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 Document
12 Nov 1993	288	Secretary resigned;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
08 Nov 1993	CERTNM	Company name changed tyrolese (272) LIMITED\certificate issued on 08/11/93	(2 pages)
22 Jul 1993	NEWINC	Incorporation	(15 pages)