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ERIKS UK HOLDINGS LIMITED

Company number 05975402

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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)
07 Dec 2007 363a Return made up to 23/10/07; full list of members
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 123 Nc inc already adjusted 15/11/06
05 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
05 Jan 2007 287 Registered office changed on 05/01/07 from: 10 norwich street london EC4A 1BD
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006 288a New director appointed
23 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
23 Oct 2006 NEWINC Incorporation