ERATECH LIMITED

Company number 03396866 · Monitor this company

Dissolved

80 filings

Date	Filing
9 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 May 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
14 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
13 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / BERT LUTJE SCHIPHOLT / 10/01/2013	View document
15 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 May 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
17 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
1 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERT SCHIPHOLT / 08/05/2009	View document
11 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 Jun 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
6 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KOHNEN / 01/05/2008	View document
16 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 May 2007	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS	View document
22 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
23 May 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
9 May 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
3 Jun 2004	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS	View document
28 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Jun 2003	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS	View document
13 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 Jun 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
17 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
3 Jul 2001	RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS	View document
22 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Aug 2000	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS	View document
6 Mar 2000	DIRECTOR RESIGNED	View document
6 Mar 2000	DIRECTOR RESIGNED	View document
6 Mar 2000	DIRECTOR RESIGNED	View document
8 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
12 Jul 1999	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS	View document
9 Jul 1998	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS	View document
27 May 1998	NEW DIRECTOR APPOINTED	View document
28 Apr 1998	ADOPT MEM AND ARTS 20/04/98	View document
28 Apr 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/98	View document
28 Apr 1998	NC INC ALREADY ADJUSTED 20/04/98	View document
28 Apr 1998	� NC 62000/93080 20/04/98	View document
27 Feb 1998	ALTER MEM AND ARTS 15/02/98	View document
27 Feb 1998	REREGISTRATION UNLTD-LTD 15/02/98	View document
27 Feb 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
27 Feb 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
27 Feb 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
24 Feb 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98	View document
19 Feb 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/98	View document
19 Feb 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/98	View document
13 Feb 1998	DIRECTOR RESIGNED	View document
5 Feb 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
28 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1997	RE SAME DAY RE REG 23/09/97	View document
25 Sep 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Sep 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
25 Sep 1997	AUDITORS' REPORT	View document
25 Sep 1997	AUDITORS' STATEMENT	View document
25 Sep 1997	BALANCE SHEET	View document
25 Sep 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
25 Sep 1997	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
11 Sep 1997	NC INC ALREADY ADJUSTED 04/09/97	View document
11 Sep 1997	� NC 100/62000 04/09/97	View document
11 Sep 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/97	View document
11 Sep 1997	VARYING SHARE RIGHTS AND NAMES 04/09/97	View document
21 Aug 1997	NEW DIRECTOR APPOINTED	View document
21 Aug 1997	REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 1 GRESHAM STREET LONDON EC2V 7BU	View document
21 Aug 1997	NEW DIRECTOR APPOINTED	View document
21 Aug 1997	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98	View document
21 Aug 1997	NEW DIRECTOR APPOINTED	View document
21 Aug 1997	NEW SECRETARY APPOINTED	View document
21 Aug 1997	ALTER MEM AND ARTS 15/08/97	View document
21 Aug 1997	NEW DIRECTOR APPOINTED	View document
21 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Aug 1997	DIRECTOR RESIGNED	View document
21 Aug 1997	NEW DIRECTOR APPOINTED	View document
23 Jul 1997	COMPANY NAME CHANGED DIPLEMA 368 LIMITED CERTIFICATE ISSUED ON 23/07/97	View document
3 Jul 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document