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ETR-UNIDATA LIMITED

Company number 03435884

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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)
24 Sep 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
28 Jul 2008	88(2)	Ad 14/04/08 gbp si 74900@1=74900 gbp ic 590290/665190	View PDF Ad 14/04/08 gbp si 74900@1=74900 gbp ic 590290/665190 - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	88(2)	Ad 14/04/08 gbp si 113385@1=113385 gbp ic 476905/590290	View PDF Ad 14/04/08 gbp si 113385@1=113385 gbp ic 476905/590290 - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	123	Nc inc already adjusted 09/04/08	View PDF Nc inc already adjusted 09/04/08 - link opens in a new window - 1 page (1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 14/04/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Allotment of shares 14/04/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
21 Feb 2008	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 8 pages (8 pages)
14 Feb 2008	88(2)R	Ad 26/09/07--------- £ si 141509@1=141509 £ ic 335396/476905	View PDF Ad 26/09/07--------- £ si 141509@1=141509 £ ic 335396/476905 - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/09/07
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Dec 2007	287	Registered office changed on 30/12/07 from: 6 riverside park sheaf gardens sheffield s yorkshire S2 4BB	View PDF Registered office changed on 30/12/07 from: 6 riverside park sheaf gardens sheffield s yorkshire S2 4BB - link opens in a new window - 1 page (1 page)
11 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2007	88(2)R	Ad 26/09/07--------- £ si 127894@1=127894 £ ic 207502/335396	View PDF Ad 26/09/07--------- £ si 127894@1=127894 £ ic 207502/335396 - link opens in a new window - 5 pages (5 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	88(2)R	Ad 23/04/07--------- £ si 207500@1=207500 £ ic 2/207502	View PDF Ad 23/04/07--------- £ si 207500@1=207500 £ ic 2/207502 - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	123	Nc inc already adjusted 23/04/07	View PDF Nc inc already adjusted 23/04/07 - link opens in a new window - 1 page (1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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