ER SECRETARIAL SERVICES LIMITED

Company number 03150873

Date	Type	Description	View / Download
03 Feb 2000	363s	Return made up to 24/01/00; full list of members	(6 pages)
26 Aug 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
01 Feb 1999	363s	Return made up to 24/01/99; full list of members	(6 pages)
07 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 3@1=3 £ ic 2/5	(2 pages)
07 Oct 1998	123	Nc inc already adjusted 02/10/98	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Aug 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
11 Feb 1998	363s	Return made up to 24/01/98; full list of members	(6 pages)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288a	New secretary appointed	(2 pages)
30 May 1997	288b	Secretary resigned	(1 page)
08 May 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
08 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
08 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
29 Jan 1997	363s	Return made up to 24/01/97; full list of members	(6 pages)
11 Oct 1996	224	Accounting reference date notified as 31/12	(1 page)
01 Feb 1996	288	New director appointed	(1 page)
01 Feb 1996	288	Director resigned	(1 page)
01 Feb 1996	288	Secretary resigned	(1 page)
01 Feb 1996	288	New secretary appointed;new director appointed	(1 page)
01 Feb 1996	287	Registered office changed on 01/02/96 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
24 Jan 1996	NEWINC	Incorporation	(13 pages)

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