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ETERNIT UK LIMITED

Company number 00217768

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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)
07 Nov 1996 363s Return made up to 09/10/96; no change of members
27 Oct 1996 AA Full accounts made up to 31 December 1995
01 Dec 1995 363s Return made up to 09/10/95; full list of members
22 Sep 1995 403b Declaration of mortgage charge released/ceased
04 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 09/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/94; full list of members
06 Oct 1994 AA Full accounts made up to 31 December 1993
18 Oct 1993 AA Full accounts made up to 31 December 1992
18 Oct 1993 363s Return made up to 09/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/93; no change of members
19 May 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
02 Apr 1993 88(2)R Ad 18/12/92--------- £ si 1706873@1=1706873 £ ic 6588236/8295109
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 18/12/92--------- £ si 1706873@1=1706873 £ ic 6588236/8295109
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1993 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 DocumentResolutions
24 Mar 1993 123 Nc inc already adjusted 18/12/92
04 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jan 1993 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 DocumentResolutions
04 Jan 1993 88(2)R Ad 18/12/92--------- £ si 3000000@1=3000000 £ ic 6588236/9588236
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 18/12/92--------- £ si 3000000@1=3000000 £ ic 6588236/9588236
04 Jan 1993 123 £ nc 7000000/10000000 18/12/92
16 Dec 1992 363s Return made up to 09/10/92; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 09/10/92; full list of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
12 Jun 1992 395 Particulars of mortgage/charge
29 Nov 1991 AA Full group accounts made up to 31 December 1990
21 Oct 1991 363b Return made up to 09/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/91; no change of members
18 Oct 1991 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