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E T B INSTRUMENTS LIMITED

Company number 02703938

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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)
16 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 May 2002 288a New secretary appointed
10 Aug 2001 AA Total exemption small company accounts made up to 31 August 2000
13 Jul 2001 363s Return made up to 06/04/01; no change of members
03 Jul 2000 AA Accounts for a small company made up to 31 August 1999
03 Jul 2000 363s Return made up to 06/04/00; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Jul 1999 363b Return made up to 06/04/98; no change of members
20 Jul 1999 363b Return made up to 06/04/97; no change of members
29 Jun 1999 AA Accounts for a small company made up to 31 August 1998
16 May 1999 363s Return made up to 06/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1998 287 Registered office changed on 16/07/98 from: the forge, frog lane upper boddington northants NN11 6DJ
01 Jul 1998 AA Accounts for a small company made up to 31 August 1997
25 Jun 1998 88(2)R Ad 16/06/98--------- £ si 150@1=150 £ ic 100/250
25 Jun 1998 288a New director appointed
01 Jul 1997 AA Accounts for a small company made up to 31 August 1996
05 Sep 1996 AA Accounts for a small company made up to 31 August 1995
18 Aug 1996 363s Return made up to 06/04/96; full list of members
20 Jul 1995 AA Accounts for a small company made up to 31 August 1994
29 Mar 1995 363s Return made up to 06/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 06/04/94; 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 06/04/94; no change of members
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Jan 1994 AA Accounts made up to 31 August 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 made up to 31 August 1993
15 Jan 1994 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
19 Apr 1993 363s Return made up to 06/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 06/04/93; full list of members