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ERYNGIUM LIMITED

Company number SC158259

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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)
18 Jul 2006 363s Return made up to 26/05/06; full list of members
05 Jul 2006 AA Group of companies' accounts made up to 24 September 2005
09 Dec 2005 288a New director appointed
28 Jul 2005 AA Group of companies' accounts made up to 25 September 2004
16 Jun 2005 363s Return made up to 26/05/05; full list of members
29 Apr 2005 244 Delivery ext'd 3 mth 25/09/04
03 Sep 2004 288b Director resigned
23 May 2004 363s Return made up to 26/05/04; no change of members
03 May 2004 AA Group of companies' accounts made up to 27 September 2003
19 Apr 2004 288a New director appointed
25 Oct 2003 MEM/ARTS Memorandum and Articles of Association
25 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 288a New secretary appointed
09 Jul 2003 288b Secretary resigned;director resigned
24 Jun 2003 363s Return made up to 26/05/03; no change of members
14 Apr 2003 AA Group of companies' accounts made up to 28 September 2002
06 Dec 2002 CERTNM Company name changed howco group PLC\certificate issued on 06/12/02
05 Jul 2002 363s Return made up to 26/05/02; full list of members
01 May 2002 AA Group of companies' accounts made up to 29 September 2001
18 Dec 2001 288c Director's particulars changed
10 Oct 2001 SA Statement of affairs
28 Sep 2001 CERTNM Company name changed howco industries PLC\certificate issued on 28/09/01
06 Jul 2001 363s Return made up to 26/05/01; full list of members
30 May 2001 MEM/ARTS Memorandum and Articles of Association
30 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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