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ERNESTINE LIMITED

Company number 06010848

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Company Results (links open in a new window)
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)
15 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2008	MISC	Document removed from company	View PDF Document removed from company - link opens in a new window - 1 page (1 page)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 21A clifton hill brighton BN1 3HQ	View PDF Registered office changed on 26/09/07 from: 21A clifton hill brighton BN1 3HQ - link opens in a new window - 1 page (1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BW	View PDF Registered office changed on 28/08/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BW - link opens in a new window - 1 page (1 page)
14 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	88(2)R	Ad 05/03/07-15/03/07 £ si 100@.01=1 £ ic 1/2	View PDF Ad 05/03/07-15/03/07 £ si 100@.01=1 £ ic 1/2 - link opens in a new window - 1 page (1 page)
04 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
27 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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