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ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

Company number 03147043

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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)
25 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Jan 1998	363s	Return made up to 16/01/98; no change of members	View PDF Return made up to 16/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 11 pages (11 pages)
28 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
26 Jan 1997	363s	Return made up to 16/01/97; full list of members	View PDF Return made up to 16/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 13/08/96 - link opens in a new window - 1 page (1 page)
03 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/08/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 13/08/96 - link opens in a new window - 1 page (1 page)
03 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/08/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 13/08/96 - link opens in a new window - 1 page (1 page)
01 Jun 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
14 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Feb 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1996	287	Registered office changed on 04/02/96 from: classic house 174/180 old street london EC1V 9BP	View PDF Registered office changed on 04/02/96 from: classic house 174/180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
01 Feb 1996	CERTNM	Company name changed speed 5332 LIMITED\certificate issued on 02/02/96	View PDF Company name changed speed 5332 LIMITED\certificate issued on 02/02/96 - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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