NTEX HOLDINGS LIMITED

Company number 01375292

Date	Type	Description	View / Download
21 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
21 Aug 2008	288c	Director's change of particulars / stephen havercroft / 30/06/2003	(1 page)
02 May 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
29 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
08 Jan 2008	CERTNM	Company name changed ecotrans LIMITED\certificate issued on 08/01/08	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
12 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
04 Sep 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
07 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	(15 pages)
11 Sep 2006	363s	Return made up to 10/08/06; full list of members	(6 pages)
20 Dec 2005	AA	Accounts made up to 31 March 2005	(15 pages)
21 Oct 2005	288a	New secretary appointed	(2 pages)
21 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 13/10/05
21 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
15 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
25 Aug 2005	363s	Return made up to 10/08/05; full list of members	(7 pages)
26 Apr 2005	288b	Director resigned	(1 page)
24 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
09 Sep 2004	363s	Return made up to 10/08/04; full list of members	(9 pages)

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