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ERGON PROPERTIES LIMITED

Company number 02884173

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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)
13 Aug 1996 AA Accounts made up to 31 March 1996
30 Jul 1996 288 New director appointed
23 Jul 1996 288 Director resigned
30 Jan 1996 288 Director's particulars changed
30 Jan 1996 363x Return made up to 04/01/96; no change of members
27 Jun 1995 AA Accounts made up to 2 April 1995
19 Jan 1995 363x Return made up to 04/01/95; full list of members
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Request DocumentReturn made up to 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Apr 1994 CERTNM Company name changed filmhand LIMITED\certificate issued on 13/04/94
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Request DocumentCompany name changed filmhand LIMITED\certificate issued on 13/04/94
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Mar 1994 287 Registered office changed on 01/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 01/03/94 from: 1 mitchell lane bristol BS1 6BU
04 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation