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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)
02 Nov 1999 AA Full group accounts made up to 30 June 1999
28 Oct 1999 288a New director appointed
06 Sep 1999 288b Director resigned
28 Jan 1999 AA Full group accounts made up to 30 June 1998
20 Jan 1999 363s Return made up to 02/01/99; bulk list available separately
25 Nov 1998 88(2)R Ad 23/10/98--------- £ si 2173679@.05=108683 £ ic 339439/448122
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1998 123 £ nc 440000/750000 01/10/98
22 Sep 1998 PROSP Prospectus
15 May 1998 88(2)R Ad 12/08/97-05/09/97 £ si 2265415@.05
08 Apr 1998 SA Statement of affairs
08 Apr 1998 88(2)P Ad 03/03/98--------- £ si 200774@.05=10038 £ ic 329401/339439
16 Feb 1998 395 Particulars of mortgage/charge
12 Feb 1998 88(3) Particulars of contract relating to shares
12 Feb 1998 88(3) Particulars of contract relating to shares
12 Feb 1998 88(2)P Ad 17/10/97-27/11/97 £ si 69378@.05
12 Feb 1998 88(2)P Ad 23/09/97-29/10/97 £ si 2019750@.05
26 Jan 1998 363s Return made up to 02/01/98; bulk list available separately
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights