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ERINACEOUS PROPERTY SERVICES LIMITED

Company number 03142678

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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)
19 Dec 2006 AUD Auditor's resignation
09 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2006 155(6)b Declaration of assistance for shares acquisition
09 Aug 2006 155(6)b Declaration of assistance for shares acquisition
09 Aug 2006 155(6)b Declaration of assistance for shares acquisition
09 Aug 2006 155(6)a Declaration of assistance for shares acquisition
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
20 Jul 2006 MAR Re-registration of Memorandum and Articles
20 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 53 Application for reregistration from PLC to private
03 May 2006 288c Director's particulars changed
03 May 2006 288c Director's particulars changed
31 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 363s Return made up to 02/01/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 363s Return made up to 02/01/05; full list of members
18 Aug 2005 363(287) Registered office changed on 18/08/05
10 Aug 2005 288a New director appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned