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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)
15 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1992 288 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 DocumentDirector's particulars changed
15 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
19 Aug 1992 CERTNM Company name changed egan & talbot managers LIMITED\certificate issued on 20/08/92
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Request DocumentCompany name changed egan & talbot managers LIMITED\certificate issued on 20/08/92
23 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1992 88(2)R Ad 12/12/91--------- £ si 5703@1
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Request DocumentAd 12/12/91--------- £ si 5703@1
23 Apr 1992 123 Nc inc already adjusted 12/12/91
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Request DocumentNc inc already adjusted 12/12/91
23 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Apr 1992 88(2)R Ad 24/12/89--------- £ si 98@1
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Request DocumentAd 24/12/89--------- £ si 98@1
12 Mar 1992 363s Return made up to 31/01/92; full list of members
  • 363(287) ‐ Registered office changed on 12/03/92
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Request DocumentReturn made up to 31/01/92; full list of members
19 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
22 May 1991 CERTNM Company name changed rigby & talbot LIMITED\certificate issued on 23/05/91
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Request DocumentCompany name changed rigby & talbot LIMITED\certificate issued on 23/05/91
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
09 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
14 Mar 1990 363 Return made up to 07/01/90; full list of members
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Request DocumentReturn made up to 07/01/90; full list of members
26 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Aug 1988 288 Secretary resigned
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01 Aug 1988 NEWINC Incorporation
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