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ERC EQUIPOISE LIMITED

Company number 03587074

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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)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/04/2009	View PDF Resolutions RES13 ‐ Subdivision 01/04/2009 - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivison of share s 01/04/2009	View PDF Resolutions RES13 ‐ Subdivison of share s 01/04/2009 - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivsion of shares 01/04/2009	View PDF Resolutions RES13 ‐ Subdivsion of shares 01/04/2009 - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 01/04/2009	View PDF Resolutions RES13 ‐ Sub division of shares 01/04/2009 - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
18 Jul 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2007	88(2)R	Ad 01/07/06--------- £ si 190@1=190 £ ic 9500/9690	View PDF Ad 01/07/06--------- £ si 190@1=190 £ ic 9500/9690 - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
21 Jul 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
26 Jul 2005	363a	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	363a	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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ERC EQUIPOISE LIMITED

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