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ERZ CONSULTANTS LTD

Company number 03539393

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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)
26 May 1999	88(2)R	Ad 19/02/99--------- £ si 40000@1=40000 £ ic 1/40001	View PDF Ad 19/02/99--------- £ si 40000@1=40000 £ ic 1/40001 - link opens in a new window - 2 pages (2 pages)
26 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Feb 1999	CERTNM	Company name changed centre financial services limite d\certificate issued on 08/02/99	View PDF Company name changed centre financial services limite d\certificate issued on 08/02/99 - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
13 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1999	287	Registered office changed on 13/01/99 from: somerset house temple street birmingham west midlands B2 5DN	View PDF Registered office changed on 13/01/99 from: somerset house temple street birmingham west midlands B2 5DN - link opens in a new window - 1 page (1 page)
02 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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