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ERYNGIUM LIMITED

Company number SC158259

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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)
06 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Feb 1996	88(2)R	Ad 01/09/95--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 01/09/95--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
05 Feb 1996	123	£ nc 100/100000 01/09/95	View PDF £ nc 100/100000 01/09/95 - link opens in a new window - 1 page (1 page)
01 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 6 pages (6 pages)
01 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
11 Sep 1995	224	Accounting reference date notified as 01/09	View PDF Accounting reference date notified as 01/09 - link opens in a new window - 1 page (1 page)
07 Aug 1995	CERTNM	Company name changed macrocom (317) LIMITED\certificate issued on 08/08/95	View PDF Company name changed macrocom (317) LIMITED\certificate issued on 08/08/95 - link opens in a new window - 2 pages (2 pages)
26 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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