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ERGON INVESTMENTS INTERNATIONAL LIMITED

Company number 02074788

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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 Apr 1996 288 Director resigned
14 Apr 1996 AUD Auditor's resignation
24 Jan 1996 288 New director appointed
24 Jan 1996 288 Director resigned
25 Sep 1995 AA Full accounts made up to 31 December 1994
18 Aug 1995 288 Director resigned
18 Aug 1995 288 New director appointed
06 Jul 1995 363b Return made up to 22/06/95; full list of members
01 May 1995 288 New director appointed
24 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Full accounts made up to 31 December 1993
15 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1994 363s Return made up to 22/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Oct 1993 AA Full accounts made up to 31 December 1992
31 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jul 1993 363s Return made up to 22/06/93; full list of members
  • 363(287) ‐ Registered office changed on 15/07/93
  • 363(288) ‐ Director's particulars changed;director resigned
24 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1993 SA Statement of affairs
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Request DocumentStatement of affairs
07 Apr 1993 88(2)O Ad 27/01/93--------- £ si 338036@1
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Request DocumentAd 27/01/93--------- £ si 338036@1
03 Mar 1993 88(2)P Ad 27/01/93--------- £ si 338036@1=338036 £ ic 1486509990/1486848026
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/93--------- £ si 338036@1=338036 £ ic 1486509990/1486848026
18 Feb 1993 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
18 Feb 1993 88(2)O Ad 16/10/92--------- £ si 10431208@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/10/92--------- £ si 10431208@1