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ERGONAMICS LTD

Company number 04838442

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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)
31 Aug 2004 363s Return made up to 19/07/04; full list of members
12 May 2004 88(2)R Ad 01/10/03--------- £ si 79999@1=79999 £ ic 1/80000
12 May 2004 123 Nc inc already adjusted 01/10/03
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 225 Accounting reference date extended from 31/03/04 to 31/12/04
03 Feb 2004 395 Particulars of mortgage/charge
30 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
15 Aug 2003 287 Registered office changed on 15/08/03 from: sullivan house widemarsh street hereford herefordshire HR4 9HG
15 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288a New director appointed
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288b Director resigned
19 Jul 2003 NEWINC Incorporation