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E.R.S DOORS LIMITED

Company number 05803602

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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)
04 Jul 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Jul 2006 AUDS Auditor's statement
04 Jul 2006 BS Balance Sheet
04 Jul 2006 AUDR Auditor's report
04 Jul 2006 43(3)e Declaration on reregistration from private to PLC
04 Jul 2006 43(3) Application for reregistration from private to PLC
04 Jul 2006 MAR Re-registration of Memorandum and Articles
04 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jul 2006 88(2)R Ad 10/06/06--------- £ si 49998@1=49998 £ ic 2/50000
04 Jul 2006 123 Nc inc already adjusted 10/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 88(2)R Ad 03/05/06--------- £ si 1@1=1 £ ic 1/2
26 May 2006 288a New director appointed
26 May 2006 288a New secretary appointed;new director appointed
26 May 2006 288b Director resigned
26 May 2006 288b Secretary resigned
03 May 2006 NEWINC Incorporation