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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)
12 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
26 Aug 2003 288a New director appointed
28 Mar 2003 353a Location of register of members (non legible)
03 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
24 Jan 2003 363s Return made up to 02/01/03; bulk list available separately
24 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appts art 124 div 9.7P 26/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2002 MA Memorandum and Articles of Association
04 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 395 Particulars of mortgage/charge
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Mar 2002 395 Particulars of mortgage/charge
18 Mar 2002 395 Particulars of mortgage/charge
14 Mar 2002 395 Particulars of mortgage/charge
14 Mar 2002 395 Particulars of mortgage/charge
28 Feb 2002 288a New director appointed
28 Feb 2002 363s Return made up to 02/01/02; bulk list available separately
07 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-div/acc/dirs/aud 27/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions