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ENTEK INTERNATIONAL LIMITED

Company number 02272415

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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)
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
10 May 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Joel Dubois Kuntz on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Rob Keith on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Martin Lee on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Dr Graeme Fraser Bell on 20 December 2009
16 Jul 2009 AA Full accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 20/12/08; full list of members
31 Dec 2008 288c Director's change of particulars / graeme fraser bell / 20/12/2008
17 Sep 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 20/12/07; full list of members
10 Jan 2008 288c Secretary's particulars changed
14 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288b Director resigned
13 Nov 2007 403a Declaration of satisfaction of mortgage/charge