ETEX (U.K.) LIMITED

Company number 00215159

Date	Type	Description	View / Download
18 Jun 1997	363s	Return made up to 27/05/97; full list of members	(10 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
17 Oct 1996	288a	New director appointed	(1 page)
18 Jun 1996	363s	Return made up to 27/05/96; full list of members	(9 pages)
10 May 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
07 Jun 1995	363s	Return made up to 27/05/95; full list of members	(9 pages)
30 May 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
21 Mar 1995	287	Registered office changed on 21/03/95 from: london road, riverhead, nr sevenoaks, kent TN13 2DS	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
12 Jun 1994	363s	Return made up to 27/05/94; full list of members	(7 pages)
20 Apr 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 Document
20 Apr 1994	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 Document
19 Apr 1994	AA	Full accounts made up to 31 December 1993	(21 pages)
14 Apr 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 Document
03 Dec 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	AA	Full accounts made up to 31 December 1992	(18 pages)
18 Jun 1993	363s	Return made up to 27/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
18 May 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 Document
11 Dec 1992	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 Document
18 Nov 1992	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 Document
23 Jul 1992	AA	Full accounts made up to 31 December 1991	(20 pages)
20 Jun 1992	363s	Return made up to 27/05/92; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1992	88(2)R	Ad 18/12/91-18/12/91 £ si 22000000@1=22000000 £ ic 40000000/62000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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