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ETN SERVICES LIMITED

Company number 02954542

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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)
27 Mar 2002 363s Return made up to 27/02/02; full list of members
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Apr 2001 363s Return made up to 27/02/01; full list of members
12 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
04 May 2000 363s Return made up to 27/02/00; full list of members
20 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Mar 1999 363s Return made up to 27/02/99; full list of members
07 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Feb 1998 363s Return made up to 27/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Mar 1997 363s Return made up to 27/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Mar 1996 363s Return made up to 27/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1995 363s Return made up to 01/08/95; full list of members
03 Mar 1995 CERTNM Company name changed cox & kings financial services l imited\certificate issued on 06/03/95
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 cox & kings financial services l imited\certificate issued on 06/03/95
19 Jan 1995 287 Registered office changed on 19/01/95 from: cox & kings financial services l st james court buckingham gate london SW1E 6AF
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 19/01/95 from: cox & kings financial services l st james court buckingham gate london SW1E 6AF
14 Oct 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
14 Oct 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
14 Oct 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
14 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Sep 1994 287 Registered office changed on 14/09/94 from: 16 st john street london EC1M 4AY
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 14/09/94 from: 16 st john street london EC1M 4AY
14 Sep 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
14 Sep 1994 288 New secretary 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 secretary appointed
14 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
01 Aug 1994 NEWINC Incorporation