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ENTEC SYSTEMS LIMITED

Company number 02536735

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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 Apr 1999 AA Accounts for a small company made up to 30 June 1998
09 Sep 1998 363s Return made up to 04/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1998 AA Accounts for a small company made up to 30 June 1997
09 Sep 1997 363s Return made up to 04/09/97; no change of members
22 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/05/97
22 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/05/97
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
22 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/05/97
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
23 Apr 1997 AA Accounts for a small company made up to 30 June 1996
20 Sep 1996 363s Return made up to 04/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1996 AA Accounts for a small company made up to 30 June 1995
21 Sep 1995 363s Return made up to 04/09/95; no change of members
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 363s Return made up to 04/09/94; 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 04/09/94; no change of members
28 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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 30 June 1993
10 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Oct 1993 363s Return made up to 04/09/93; 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 04/09/93; full list of members
05 Jan 1993 AA Accounts for a small company made up to 31 December 1991
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 December 1991
23 Dec 1992 88(2)R Ad 18/12/92--------- £ si 90000@1=90000 £ ic 30000/120000
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 18/12/92--------- £ si 90000@1=90000 £ ic 30000/120000
23 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1992 123 £ nc 50000/500000 18/12/92
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Request Document£ nc 50000/500000 18/12/92
24 Sep 1992 363s Return made up to 04/09/92; no change of members
  • 363(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 DocumentReturn made up to 04/09/92; no change of members
24 Sep 1991 363b Return made up to 04/09/91; 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 04/09/91; full list of members
27 Aug 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge