Advanced company searchLink opens in new window

ENTACO GROUP LIMITED

Company number 03317866

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2007 169 £ ic 160458/104739 28/02/07 £ sr 333838@.01=3338 £ sr 52381@1=52381
30 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 AA Group of companies' accounts made up to 31 March 2006
23 Feb 2007 363s Return made up to 13/02/07; full list of members
14 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
03 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned
20 Mar 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
26 Aug 2005 395 Particulars of mortgage/charge
15 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
04 May 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2005 169 £ ic 161803/160458 28/02/05 £ sr 1345@1=1345
15 Mar 2005 169 £ ic 163148/161803 31/01/05 £ sr 1345@1=1345
08 Feb 2005 169 £ ic 164493/163148 31/12/04 £ sr 1345@1=1345
27 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
13 Jan 2005 169 £ ic 165838/164493 30/11/04 £ sr 1345@1=1345
29 Dec 2004 169 £ ic 167183/165838 29/10/04 £ sr 1345@1=1345
02 Nov 2004 169 £ ic 168528/167183 30/09/04 £ sr 1345@1=1345