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ERRINGHAM INVESTMENTS LIMITED

Company number 03407060

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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)
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1999 288a New director appointed
14 Oct 1999 88(2)R Ad 30/09/99--------- £ si 20000@1=20000 £ ic 1000/21000
17 Sep 1999 363s Return made up to 22/07/99; full list of members
17 Sep 1999 363(288) Director resigned
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01 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1999 123 £ nc 1000/21000 12/08/99
21 May 1999 AA Full accounts made up to 30 September 1998
12 Feb 1999 395 Particulars of mortgage/charge
10 Dec 1998 288a New director appointed
10 Oct 1998 395 Particulars of mortgage/charge
18 Sep 1998 363a Return made up to 22/07/98; full list of members
08 Sep 1998 395 Particulars of mortgage/charge
12 Jun 1998 395 Particulars of mortgage/charge
12 May 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
17 Apr 1998 88(2)R Ad 09/04/98--------- £ si 250@1=250 £ ic 750/1000
26 Mar 1998 395 Particulars of mortgage/charge
13 Mar 1998 395 Particulars of mortgage/charge
02 Mar 1998 288a New director appointed
02 Mar 1998 88(2)R Ad 19/02/98--------- £ si 748@1=748 £ ic 2/750
09 Feb 1998 288a New director appointed
04 Feb 1998 288b Director resigned
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New secretary appointed;new director appointed