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ETS INVESTMENTS LIMITED

Company number 00834588

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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)
06 Jan 1998 363(287) Registered office changed on 06/01/98
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Request DocumentRegistered office changed on 06/01/98
07 Jan 1997 363s Return made up to 21/12/96; full list of members
30 Aug 1996 AA Full accounts made up to 28 April 1996
05 Jan 1996 AA Full accounts made up to 23 April 1995
05 Jan 1996 363s Return made up to 21/12/95; no change of members
10 Jan 1995 AA Full accounts made up to 23 April 1994
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Request DocumentFull accounts made up to 23 April 1994
10 Jan 1995 363s Return made up to 21/12/94; no change of members
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Request DocumentReturn made up to 21/12/94; no change of members
10 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1994 AA Full accounts made up to 24 April 1993
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Request DocumentFull accounts made up to 24 April 1993
11 Jan 1994 363s Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
06 May 1993 MA Memorandum and Articles of Association
29 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Mar 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Mar 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1993 AA Full group accounts made up to 25 April 1992
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Request DocumentFull group accounts made up to 25 April 1992