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ERATECH LIMITED

Company number 03396866

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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)
11 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1997 123 £ nc 100/62000 04/09/97
21 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
21 Aug 1997 287 Registered office changed on 21/08/97 from: 1 gresham street london EC2V 7BU
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New secretary appointed
21 Aug 1997 288b Director resigned
21 Aug 1997 288b Secretary resigned;director resigned
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1997 CERTNM Company name changed diplema 368 LIMITED\certificate issued on 23/07/97
03 Jul 1997 NEWINC Incorporation