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ENTECH INDUSTRIES UK LIMITED

Company number 03691008

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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)
18 Jan 2002 287 Registered office changed on 18/01/02 from: regis house 8TH floor 45 king william street london EC4R 9AN
18 Jan 2002 363s Return made up to 24/12/01; full list of members
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New secretary appointed
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
19 Sep 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 AA Full accounts made up to 31 December 1999
12 Feb 2001 363s Return made up to 24/12/00; full list of members
06 Mar 2000 288a New director appointed
21 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 363s Return made up to 24/12/99; full list of members
02 Feb 2000 363(287) Registered office changed on 02/02/00
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 02/02/00
16 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Feb 1999 287 Registered office changed on 15/02/99 from: 47 charles street berkeley square london W1X 7PB
12 Feb 1999 288a New secretary appointed
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
31 Dec 1998 288b Director resigned