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ELECTRONIC REPAIR SOLUTIONS LIMITED

Company number 04982042

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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)
02 Oct 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
08 Mar 2006 288b Secretary resigned
08 Mar 2006 288a New secretary appointed
17 Jan 2006 363s Return made up to 02/12/05; full list of members
17 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
07 Nov 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 02/12/04; full list of members
16 Mar 2005 363(288) Director's particulars changed
06 Oct 2004 88(2)R Ad 24/09/04--------- £ si 29700@1=29700 £ ic 301/30001
06 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 88(3) Particulars of contract relating to shares
01 Jul 2004 88(2)R Ad 31/03/04--------- £ si 299@1=299 £ ic 2/301
20 Apr 2004 395 Particulars of mortgage/charge
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288a New secretary appointed
06 Jan 2004 88(2)R Ad 23/12/03--------- £ si 1@1=1 £ ic 1/2
02 Dec 2003 288b Secretary resigned
02 Dec 2003 NEWINC Incorporation