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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)
29 Sep 2004 88(2)R Ad 09/03/04--------- £ si 28@.1=2 £ ic 1227/1229
20 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
27 Jan 2004 88(2)R Ad 26/11/03--------- £ si 155@.1=15 £ ic 1212/1227
24 Dec 2003 363s Return made up to 20/11/03; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 30 November 2002
29 Nov 2002 363s Return made up to 20/11/02; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
28 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
04 Nov 2001 AA Total exemption small company accounts made up to 30 November 2000
05 Mar 2001 363s Return made up to 20/11/00; full list of members
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 2000 AA Accounts for a small company made up to 30 November 1999
14 Aug 2000 88(2)R Ad 04/07/00--------- £ si 1111@.4=444 £ ic 2/446
02 Aug 2000 122 Conve 01/09/99
03 Jul 2000 288a New director appointed
24 May 2000 287 Registered office changed on 24/05/00 from: palladium house, 1/4 argyll street, london, W1V 2LD
06 Apr 2000 288a New director appointed
06 Apr 2000 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2000 288b Director resigned
14 Sep 1999 288a New director appointed
15 Apr 1999 288a New director appointed
15 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1999 123 £ nc 1000/250000 12/02/99