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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)
07 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2001 88(3) Particulars of contract relating to shares
06 Nov 2001 88(2)R Ad 10/07/01--------- £ si 15347@.05=767 £ ic 892448/893215
25 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
04 Jul 2001 88(2)R Ad 09/05/01--------- £ si 2936936@.05=146846 £ ic 745602/892448
04 Jul 2001 88(2)R Ad 08/05/01--------- £ si 124637@.05=6231 £ ic 739371/745602
18 Jun 2001 MA Memorandum and Articles of Association
18 Jun 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
18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 88(2)R Ad 11/04/01--------- £ si 91401@.05=4570 £ ic 734801/739371
30 May 2001 395 Particulars of mortgage/charge
11 Apr 2001 PROSP Listing of particulars
25 Jan 2001 363s Return made up to 02/01/01; bulk list available separately
11 Jan 2001 287 Registered office changed on 11/01/01 from: 340 grays inn road london WC1X 8BJ
10 Jan 2001 395 Particulars of mortgage/charge
10 Jan 2001 88(2)R Ad 11/12/00--------- £ si 3047501@.05=152375 £ ic 575374/727749
02 Jan 2001 123 Nc inc already adjusted 04/12/00
02 Jan 2001 MA Memorandum and Articles of Association
02 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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