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ERAC UK FINANCE LIMITED

Company number 02951454

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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)
26 Jul 2000 363s Return made up to 18/07/00; full list of members
25 May 2000 244 Delivery ext'd 3 mth 31/07/99
17 May 2000 363s Return made up to 18/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 1999 AA Accounts made up to 31 July 1998
08 Sep 1998 363a Return made up to 18/07/98; full list of members
26 Jan 1998 AA Accounts made up to 31 July 1997
02 Jan 1998 353 Location of register of members
02 Jan 1998 287 Registered office changed on 02/01/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
02 Sep 1997 AA Accounts made up to 31 July 1996
07 Aug 1997 363a Return made up to 18/07/97; no change of members
03 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/06/97
03 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/06/97
03 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/06/97
05 Jun 1997 244 Delivery ext'd 3 mth 31/07/96
19 Aug 1996 363s Return made up to 18/07/96; no change of members
07 Aug 1996 AA Accounts made up to 31 July 1995
31 Jul 1996 287 Registered office changed on 31/07/96 from: unit 2 richfield place 12 richfield avenue reading berkshire RG1 8EQ
09 May 1996 244 Delivery ext'd 3 mth 31/07/95
22 Dec 1995 288 New director appointed
22 Dec 1995 288 Director resigned
14 Aug 1995 363s Return made up to 18/07/95; full list of members
03 Mar 1995 288 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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 287 Registered office changed on 05/09/94 from: 14 new street london EC2M 4TR
23 Aug 1994 288 Director's particulars changed