ETEX (EXTERIORS) UK LIMITED

Company number 00486100

Date	Type	Description	View / Download
23 Sep 1999	287	Registered office changed on 23/09/99 from: 7 oakhill road sevenoaks kent TN13 1NQ	(1 page)
21 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
15 Jun 1999	363a	Return made up to 29/05/99; full list of members	(8 pages)
11 Jun 1998	363a	Return made up to 29/05/98; full list of members	(8 pages)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288a	New director appointed	(2 pages)
06 May 1998	288a	New director appointed	(2 pages)
21 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
25 Jul 1997	288a	New director appointed	(2 pages)
29 Jun 1997	363s	Return made up to 29/05/97; full list of members	(7 pages)
25 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 1997	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1996	363s	Return made up to 29/05/96; full list of members	(7 pages)
05 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
07 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 1995	363s	Return made up to 29/05/95; full list of members	(10 pages)
30 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
21 Mar 1995	287	Registered office changed on 21/03/95 from: london road riverhead sevenoaks kent TN13 2DS	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(198 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(24 pages)
21 Jun 1994	363s	Return made up to 29/05/94; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 May 1994	AA	Accounts made up to 31 December 1993	(2 pages)
28 Apr 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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