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E-RESOURCING LIMITED

Company number 05447382

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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)
09 Jun 2006 395 Particulars of mortgage/charge
10 May 2006 363a Return made up to 09/05/06; full list of members
13 Oct 2005 88(2)R Ad 08/08/05--------- £ si 50@1=50 £ ic 100/150
13 Oct 2005 123 Nc inc already adjusted 08/08/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 288a New director appointed
08 Sep 2005 287 Registered office changed on 08/09/05 from: barn studios gaterounds parkgate road newdigate surrey RH5 5AJ
25 Jul 2005 88(2)R Ad 04/07/05--------- £ si 99@1=99 £ ic 1/100
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 288b Director resigned
13 Jul 2005 225 Accounting reference date extended from 31/05/06 to 30/06/06
02 Jun 2005 288a New secretary appointed
19 May 2005 288a New director appointed
19 May 2005 288b Director resigned
19 May 2005 288b Secretary resigned
19 May 2005 287 Registered office changed on 19/05/05 from: 31 corsham street london N1 6DR
09 May 2005 NEWINC Incorporation