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ETNA PRODUCTS LIMITED

Company number 02828795

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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)
13 Jul 2006 363s Return made up to 21/06/06; full list of members
12 Dec 2005 288a New secretary appointed
02 Dec 2005 288b Secretary resigned
02 Dec 2005 287 Registered office changed on 02/12/05 from: 101 barbirolli square manchester M2 3DL
14 Jul 2005 363s Return made up to 21/06/05; full list of members
14 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth sig b/sheet 09/06/05
14 Jul 2005 288a New secretary appointed
14 Jul 2005 288b Secretary resigned
10 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts balance sheet 08/07/04
14 Dec 2003 288a New secretary appointed
14 Dec 2003 288b Secretary resigned
03 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Sep 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2002 363s Return made up to 21/06/02; full list of members
20 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts 04/09/02
06 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Jul 2001 363s Return made up to 21/06/01; full list of members
11 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999