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ERGONOMIC SOLUTIONS LIMITED

Company number 03220437

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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)
09 Jul 2007 363a Return made up to 04/07/07; full list of members
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
04 Sep 2006 122 Div 17/08/06
24 Aug 2006 363a Return made up to 04/07/06; full list of members
24 Aug 2006 288c Director's particulars changed
14 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 288c Director's particulars changed
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
05 Jul 2005 363s Return made up to 04/07/05; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Sep 2004 395 Particulars of mortgage/charge
21 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 395 Particulars of mortgage/charge
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
07 Aug 2003 363s Return made up to 04/07/03; full list of members
23 Dec 2002 AA Accounts for a small company made up to 31 December 2001
18 Jul 2002 363s Return made up to 04/07/02; full list of members
14 Dec 2001 AA Accounts for a small company made up to 31 December 2000
15 Aug 2001 363s Return made up to 04/07/01; full list of members
23 Nov 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 363s Return made up to 04/07/00; full list of members
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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 Jul 2000 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