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ENTACO GROUP LIMITED

Company number 03317866

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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)
02 Nov 2004 169 £ ic 169872/168528 30/07/04 £ sr 1344@1=1344
02 Nov 2004 169 £ ic 171217/169872 31/08/04 £ sr 1345@1=1345
09 Aug 2004 169 £ ic 172562/171217 30/06/04 £ sr 1345@1=1345
09 Aug 2004 169 £ ic 176596/172562 15/06/04 £ sr 4034@1=4034
09 Aug 2004 169 £ ic 177941/176596 15/06/04 £ sr 1345@1=1345
14 Jul 2004 MEM/ARTS Memorandum and Articles of Association
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 15/06/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 288b Director resigned
23 Mar 2004 288a New director appointed
19 Feb 2004 363s Return made up to 13/02/04; full list of members
24 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
17 Dec 2003 AUD Auditor's resignation
17 Apr 2003 288b Director resigned
19 Feb 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
17 Aug 2002 169 £ ic 225560/177941 24/07/02 £ sr 47619@1=47619
10 Aug 2002 122 £ ic 257611/225560 24/07/02 £ sr 3205052@0.01=32050
10 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 24/07/02
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Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 363s Return made up to 13/02/02; full list of members
14 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
17 Aug 2001 403a Declaration of satisfaction of mortgage/charge
19 Feb 2001 363s Return made up to 13/02/01; full list of members