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ET CAPITAL LIMITED

Company number 02282335

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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)
04 Sep 1998 288a New director appointed
10 Feb 1998 363s Return made up to 31/01/98; no change of members
16 May 1997 AA Full accounts made up to 31 March 1997
21 Mar 1997 288c Director's particulars changed
31 Jan 1997 363s Return made up to 31/01/97; full list of members
16 Jul 1996 AA Full accounts made up to 31 March 1996
23 May 1996 288 Director's particulars changed
15 Mar 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1995 AA Full accounts made up to 31 March 1995
20 Jun 1995 288 Director's particulars changed
12 Jun 1995 287 Registered office changed on 12/06/95 from: buckden wood perry road buckden cambridgeshire PE18 9XQ
09 Jun 1995 287 Registered office changed on 09/06/95 from: 14 mill street gamlingay sandy beds SG19 3JW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/95 from: 14 mill street gamlingay sandy beds SG19 3JW
09 Jun 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1995 288 Director's particulars changed
07 Feb 1995 363s Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
24 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
16 Mar 1993 MEM/ARTS Memorandum and Articles of Association
13 Feb 1993 363b Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed