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ETEX (U.K.) LIMITED

Company number 00215159

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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)
16 Sep 2009 288a Director appointed martin john turner
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new auditors 11/08/2009
27 Aug 2009 MISC Section 519
27 Aug 2009 391 Notice of res removing auditor
09 Jun 2009 363a Return made up to 27/05/09; full list of members
08 Jun 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 288a Director appointed dirk maria jozef jacobus jacobs
09 Dec 2008 288a Director appointed geoffrey andrew ray
09 Dec 2008 288b Appointment terminated director glynn griffiths
09 Dec 2008 288b Appointment terminated director kenneth sharp
12 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 27/05/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 27/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2007 288a New director appointed
30 Jan 2007 288b Secretary resigned;director resigned
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288a New director appointed
23 Jun 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 363s Return made up to 27/05/06; full list of members
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resolve debt 24/10/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 27/05/05; full list of members