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NTEX LIMITED

Company number 01375292

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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)
08 Jan 2008 CERTNM Company name changed ecotrans LIMITED\certificate issued on 08/01/08
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
12 Dec 2007 AA Accounts for a small company made up to 31 March 2007
04 Sep 2007 363a Return made up to 10/08/07; full list of members
07 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
11 Sep 2006 363s Return made up to 10/08/06; full list of members
20 Dec 2005 AA Accounts made up to 31 March 2005
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Secretary resigned;director resigned
21 Oct 2005 288b Director resigned
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
21 Oct 2005 155(6)a Declaration of assistance for shares acquisition
15 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Oct 2005 395 Particulars of mortgage/charge
25 Aug 2005 363s Return made up to 10/08/05; full list of members
26 Apr 2005 288b Director resigned
24 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
09 Sep 2004 363s Return made up to 10/08/04; full list of members
09 Sep 2004 288b Director resigned
18 Aug 2004 288b Director resigned
27 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
11 Sep 2003 363s Return made up to 10/08/03; full list of members