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ERM-ASIA PACIFIC HOLDINGS, LIMITED

Company number 03067139

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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)
10 Nov 2006 288a New director appointed
30 Oct 2006 363a Return made up to 12/06/06; full list of members
30 Oct 2006 363a Return made up to 12/06/05; no change of members
20 Oct 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
05 Feb 2006 AA Full accounts made up to 31 March 2005
16 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to deliver ac 21/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 155(6)a Declaration of assistance for shares acquisition
30 Nov 2005 155(6)a Declaration of assistance for shares acquisition
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement/any act 21/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2005 AA Full accounts made up to 31 March 2004
29 Apr 2005 288a New secretary appointed
09 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2005 155(6)a Declaration of assistance for shares acquisition
29 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
24 Jan 2005 288b Secretary resigned
30 Jun 2004 363s Return made up to 12/06/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003