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EROTICA LIMITED

Company number 03072278

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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)
14 Dec 2000 363s Return made up to 23/06/00; full list of members
14 Dec 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Oct 2000 88(2)R Ad 15/09/00--------- £ si 199000@1=199000 £ ic 1000/200000
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 2000 123 £ nc 1000/200000 06/07/00
07 Aug 2000 88(2)R Ad 15/09/97--------- £ si 900@1
04 May 2000 AA Full accounts made up to 30 June 1999
10 Nov 1999 288a New secretary appointed
08 Jul 1999 363s Return made up to 23/06/99; full list of members
30 Apr 1999 AA Full accounts made up to 30 June 1998
18 Sep 1998 288a New secretary appointed
03 Jul 1998 AAMD Amended accounts made up to 30 June 1997
01 Jul 1998 288b Director resigned
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
24 Jun 1998 363s Return made up to 23/06/98; no change of members
28 May 1998 88(2)R Ad 26/05/98--------- £ si 900@1=900 £ ic 100/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/98--------- £ si 900@1=900 £ ic 100/1000
22 May 1998 88(2)R Ad 20/06/97--------- £ si 98@1
28 Apr 1998 AA Accounts made up to 30 June 1997
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1998 287 Registered office changed on 09/03/98 from: mill house, 32-38 east street, rochford, essex SS4 1DB
17 Dec 1997 288b Secretary resigned
17 Dec 1997 288a New secretary appointed;new director appointed
29 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1997 123 £ nc 100/1000 15/09/97
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned