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ERLP 2 LIMITED

Company number 07188868

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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)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 3,647,520	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 3,647,520 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AD01	Registered office address changed from 17 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 25 August 2010	View PDF Registered office address changed from 17 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM02	Termination of appointment of Bari Irving-Phillips as a secretary	View PDF Termination of appointment of Bari Irving-Phillips as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of Bari Irving-Phillips as a director	View PDF Termination of appointment of Bari Irving-Phillips as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of Simon Hepden as a director	View PDF Termination of appointment of Simon Hepden as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of Nicholas Moody as a director	View PDF Termination of appointment of Nicholas Moody as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AP04	Appointment of Norose Company Secretarial Services Ltd as a secretary	View PDF Appointment of Norose Company Secretarial Services Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	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 - 10 pages (10 pages)
20 Aug 2010	CERTNM	Company name changed newby land LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-18	View PDF Company name changed newby land LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-18 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AP01	Appointment of Simon William Hepden as a director	View PDF Appointment of Simon William Hepden as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 20	View PDF Statement of capital following an allotment of shares on 17 June 2010 GBP 20 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	AP01	Appointment of Mr Nicholas John Moody as a director	View PDF Appointment of Mr Nicholas John Moody as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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