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ETHERNETCCTV.COM LIMITED

Company number 01579527

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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)
15 Feb 1996 288 Secretary resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 New secretary appointed
15 Feb 1996 288 New director appointed
13 Nov 1995 363s Return made up to 23/10/95; no change of members
05 Oct 1995 AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
07 Nov 1994 363s Return made up to 23/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/10/94; full list of members
28 Apr 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
02 Dec 1993 363s Return made up to 23/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 23/10/93; full list of members
11 Aug 1993 CERTNM Company name changed norbain europe LIMITED\certificate issued on 12/08/93
01 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1992 363s Return made up to 23/10/92; no change of members
  • 363(287) ‐ Registered office changed on 01/12/92
  • 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 23/10/92; no change of members
08 Oct 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
22 Jan 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
22 Jan 1992 363x Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1990 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
19 Nov 1990 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
24 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
16 Jan 1990 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
29 Sep 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed