ERS ENVIRONMENTAL LIMITED

Company number 03451538

Date	Type	Description	View / Download
19 Nov 1999	363s	Return made up to 17/10/99; full list of members	(6 pages)
11 Aug 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
31 Dec 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
24 Nov 1998	363s	Return made up to 17/10/98; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
19 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 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
19 Nov 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
19 Nov 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	288a	New secretary appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	225	Accounting reference date shortened from 31/10/98 to 30/04/98	(1 page)
05 Nov 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1997	CERTNM	Company name changed kenthall LIMITED\certificate issued on 30/10/97	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288a	New secretary appointed	(2 pages)
26 Oct 1997	288b	Secretary resigned	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	287	Registered office changed on 26/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
17 Oct 1997	NEWINC	Incorporation	(16 pages)