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ERSTE TECHNIK LIMITED

Company number 03961574

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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)
03 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
03 May 2000	88(2)R	Ad 07/04/00--------- £ si 49000@1=49000 £ ic 1000/50000	View PDF Ad 07/04/00--------- £ si 49000@1=49000 £ ic 1000/50000 - link opens in a new window - 2 pages (2 pages)
03 May 2000	123	Nc inc already adjusted 07/04/00	View PDF Nc inc already adjusted 07/04/00 - link opens in a new window - 1 page (1 page)
03 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 04/04/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	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)
20 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 10/04/00 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
31 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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