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ERM LIMITED

Company number 03128071

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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)
09 May 1996 395 Particulars of mortgage/charge
20 Mar 1996 SA Statement of affairs
20 Mar 1996 88(2)O Ad 26/01/96--------- £ si 533200@.05
20 Feb 1996 88(2)P Ad 25/01/96--------- £ si 533200@.05=26660 £ ic 3184/29844
16 Feb 1996 88(2)R Ad 29/01/96--------- £ si 63660@.05=3183 £ ic 1/3184
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1996 88(2)R Ad 25/01/96--------- £ si 1@.05 £ ic 1/1
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 Secretary resigned;new secretary appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 224 Accounting reference date notified as 31/03
29 Nov 1995 287 Registered office changed on 29/11/95 from: 10-11 new street london EC2M 4TP
20 Nov 1995 NEWINC Incorporation