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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)
11 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Sep 1999 363a Return made up to 21/06/99; no change of members
11 Aug 1998 363s Return made up to 21/06/98; no change of members
  • 363(287) ‐ Registered office changed on 11/08/98
31 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New secretary appointed
28 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Aug 1997 363s Return made up to 21/06/97; full list of members
16 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
03 Jul 1996 363s Return made up to 21/06/96; no change of members
12 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
19 Jul 1995 363s Return made up to 21/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 21/06/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 21/06/94; full list of members
08 Jun 1994 288 Director resigned
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 resigned
08 Jun 1994 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1993
08 Jun 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
08 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Sep 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
20 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jul 1993 CERTNM Company name changed lettermost company LIMITED\certificate issued on 21/07/93
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Request DocumentCompany name changed lettermost company LIMITED\certificate issued on 21/07/93
15 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jul 1993 288 Director resigned;new director appointed
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 resigned;new director appointed