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ETHEL AUSTIN INVESTMENTS LIMITED

Company number 02303639

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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)
09 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 77984@1=77984 £ ic 1501500/1579484	View PDF Ad 30/09/96--------- £ si 77984@1=77984 £ ic 1501500/1579484 - link opens in a new window - 2 pages (2 pages)
16 Sep 1996	363s	Return made up to 14/08/96; change of members	View PDF Return made up to 14/08/96; change of members - link opens in a new window - 8 pages (8 pages)
16 May 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
19 Sep 1995	363s	Return made up to 14/08/95; no change of members	View PDF Return made up to 14/08/95; no change of members - link opens in a new window - 8 pages (8 pages)
13 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
15 Sep 1994	363s	Return made up to 14/08/94; 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 DocumentReturn made up to 14/08/94; full list of members
06 Jul 1994	AA	Full accounts made up to 30 September 1993	View PDF Full accounts made up to 30 September 1993 - link opens in a new window - 7 pages (7 pages)
14 Sep 1993	363s	Return made up to 14/08/93; no change 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 DocumentReturn made up to 14/08/93; no change of members
06 Jul 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 6 pages (6 pages)
13 Oct 1992	363s	Return made up to 14/09/92; 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 DocumentReturn made up to 14/09/92; full list of members
18 May 1992	AA	Full accounts made up to 30 September 1991	View PDF Full accounts made up to 30 September 1991 - link opens in a new window - 5 pages (5 pages)
04 Jan 1992	363b	Return made up to 23/11/91; 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 DocumentReturn made up to 23/11/91; full list of members
01 Aug 1991	AA	Full group accounts made up to 29 September 1990	View PDF Full group accounts made up to 29 September 1990 - link opens in a new window - 18 pages (18 pages)
25 Oct 1990	363	Return made up to 17/09/90; 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 DocumentReturn made up to 17/09/90; full list of members
31 Aug 1990	AA	Full accounts made up to 30 September 1989	View PDF Full accounts made up to 30 September 1989 - link opens in a new window - 4 pages (4 pages)
09 Apr 1990	88(2)O	Ad 20/03/90--------- £ si 1501498@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/03/90--------- £ si 1501498@1
09 Apr 1990	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
29 Mar 1990	123	Nc inc already adjusted 20/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 20/03/90
29 Mar 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Mar 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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