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ENHANCED RECOVERY SYSTEMS LIMITED

Company number 03671698

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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)
24 Dec 2008	288c	Director and secretary's change of particulars / alan osborne / 20/11/2007	View PDF Director and secretary's change of particulars / alan osborne / 20/11/2007 - link opens in a new window - 1 page (1 page)
24 Dec 2008	288c	Director's change of particulars / anatoli demakhin / 20/11/2007	View PDF Director's change of particulars / anatoli demakhin / 20/11/2007 - link opens in a new window - 1 page (1 page)
23 Dec 2008	88(2)	Ad 22/12/08\gbp si 900@0.01=9\gbp ic 16273.9/16282.9\	View PDF Ad 22/12/08\gbp si 900@0.01=9\gbp ic 16273.9/16282.9\ - link opens in a new window - 2 pages (2 pages)
08 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
23 Apr 2008	88(2)	Ad 25/03/08-04/04/08\gbp si 143229@0.1=14322.9\gbp ic 1951/16273.9\	View PDF Ad 25/03/08-04/04/08\gbp si 143229@0.1=14322.9\gbp ic 1951/16273.9\ - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 10 pages (10 pages)
23 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
14 Jul 2007	122	Conve 23/06/07	View PDF Conve 23/06/07 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 85729@.1=8572 £ ic 1861/10433	View PDF Ad 03/04/07--------- £ si 85729@.1=8572 £ ic 1861/10433 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	363a	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2006	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 - 9 pages (9 pages)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
30 Jun 2006	88(2)R	Ad 16/03/06--------- £ si 1250@.1=125 £ ic 1736/1861	View PDF Ad 16/03/06--------- £ si 1250@.1=125 £ ic 1736/1861 - link opens in a new window - 2 pages (2 pages)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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