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ERLESDENE (SERVICES) LIMITED

Company number 03131195

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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)
06 Dec 1999 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1999 AA Full accounts made up to 31 March 1999
07 Dec 1998 363s Return made up to 27/11/98; full list of members
01 Jul 1998 AA Full accounts made up to 31 March 1998
04 Dec 1997 363s Return made up to 27/11/97; no change of members
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
11 Dec 1996 363s Return made up to 27/11/96; full list of members
  • 363(287) ‐ Registered office changed on 11/12/96
20 Mar 1996 287 Registered office changed on 20/03/96 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS
05 Mar 1996 MEM/ARTS Memorandum and Articles of Association
01 Mar 1996 288 Secretary resigned;new secretary appointed
01 Mar 1996 88(2)R Ad 19/02/96--------- £ si 13@1=13 £ ic 2/15
01 Mar 1996 288 Director resigned;new director appointed
01 Mar 1996 288 New director appointed
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1996 CERTNM Company name changed inhoco 463 LIMITED\certificate issued on 26/02/96
21 Feb 1996 224 Accounting reference date notified as 31/03
21 Feb 1996 287 Registered office changed on 21/02/96 from: dennis house marsden street manchester M2 1JD
27 Nov 1995 NEWINC Incorporation