ETHYMONICS LIMITED

Company number 01880412

Date	Type	Description	View / Download
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
14 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
22 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
28 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
27 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
12 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
12 Jan 1999	363(353)	Location of register of members address 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 Document
11 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: 23B high street chislehurst kent BR7 5AE	(1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
25 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
25 Jan 1998	88(2)R	Ad 31/03/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
19 Sep 1997	123	Nc inc already adjusted 15/10/96	(1 page)
09 May 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
07 Mar 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
06 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
06 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
28 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document