E-TECK LIMITED

Company number 03300784

Date	Type	Description	View / Download
23 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/04/04	(1 page)
30 Jan 2004	363s	Return made up to 10/01/04; full list of members	(6 pages)
20 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
31 Dec 2003	AA	Total exemption small company accounts made up to 5 April 2003	(7 pages)
21 Jan 2003	363s	Return made up to 10/01/03; full list of members	(6 pages)
18 Dec 2002	AA	Total exemption small company accounts made up to 5 April 2002	(7 pages)
16 Jan 2002	363s	Return made up to 10/01/02; full list of members	(6 pages)
21 Dec 2001	AA	Total exemption small company accounts made up to 5 April 2001	(7 pages)
17 Jan 2001	363s	Return made up to 10/01/01; full list of members	(6 pages)
10 Nov 2000	AA	Accounts for a small company made up to 5 April 2000	(7 pages)
23 Feb 2000	363s	Return made up to 10/01/00; full list of members	(6 pages)
08 Oct 1999	AA	Accounts for a small company made up to 5 April 1999	(6 pages)
08 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1999	123	£ nc 1000/50000 29/09/99	(1 page)
17 Feb 1999	363s	Return made up to 10/01/99; no change of members 363(287) ‐ Registered office changed on 17/02/99	(6 pages)
11 Nov 1998	AA	Accounts for a small company made up to 5 April 1998	(6 pages)
16 Feb 1998	363s	Return made up to 10/01/98; full list of members	(6 pages)
05 Nov 1997	225	Accounting reference date extended from 31/01/98 to 05/04/98	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288b	Secretary resigned	(1 page)
15 Jan 1997	288a	New secretary appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)