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ERUDINE HOLDINGS LTD

Company number 08077319

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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)
05 Sep 2013	MR01	Registration of charge 080773190001	View PDF Registration of charge 080773190001 - link opens in a new window - 53 pages (53 pages)
04 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AP01	Appointment of Mr Leonard Raymond Tyler as a director	View PDF Appointment of Mr Leonard Raymond Tyler as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Mr Kenneth James Yeadon as a director	View PDF Appointment of Mr Kenneth James Yeadon as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AP01	Appointment of Walsh Clare as a director	View PDF Appointment of Walsh Clare as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AP01	Appointment of June Aitken as a director	View PDF Appointment of June Aitken as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	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 - 20 pages (20 pages)
21 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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