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E T HOLDINGS LIMITED

Company number 02936912

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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)
25 Jul 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1997 288b Director resigned
17 Mar 1997 AA Full group accounts made up to 31 March 1996
08 Feb 1997 395 Particulars of mortgage/charge
19 Jul 1996 363s Return made up to 08/06/96; 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 08/06/96; no change of members
20 May 1996 288 New director appointed
04 Feb 1996 AA Full group accounts made up to 31 March 1995
10 Aug 1995 363s Return made up to 08/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/95
20 Jul 1995 88(2)R Ad 05/09/94--------- £ si 98@1=98 £ ic 1/99
05 Apr 1995 MEM/ARTS Memorandum and Articles of Association
23 Mar 1995 CERTNM Company name changed E.T. transport LIMITED\certificate issued on 24/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 224 Accounting reference date notified as 31/03
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 notified as 31/03
22 Sep 1994 288 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 DocumentNew director appointed
22 Sep 1994 288 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 DocumentNew director appointed
14 Sep 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
10 Sep 1994 395 Particulars of mortgage/charge
08 Sep 1994 CERTNM Company name changed startinter projects LIMITED\certificate issued on 09/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed startinter projects LIMITED\certificate issued on 09/09/94
08 Sep 1994 CERTNM Company name changed\certificate issued on 08/09/94
06 Sep 1994 287 Registered office changed on 06/09/94 from: 1 mitchell lane, bristol, BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/94 from: 1 mitchell lane, bristol, BS1 6BU
06 Sep 1994 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
06 Sep 1994 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
08 Jun 1994 NEWINC Incorporation