ETNA STREET INVESTMENTS LIMITED

Company number 03884374

Date	Type	Description	View / Download
06 Dec 2002	363s	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Dec 2001	88(3)	Particulars of contract relating to shares	(5 pages)
11 Dec 2001	88(2)R	Ad 20/03/01--------- £ si 253476@1	(3 pages)
29 Nov 2001	363s	Return made up to 26/11/01; full list of members	(10 pages)
28 Sep 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
13 Aug 2001	288a	New secretary appointed	(2 pages)
13 Aug 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
04 Apr 2001	88(2)R	Ad 20/03/01--------- £ si 253476@1=253476 £ ic 1/253477	(3 pages)
04 Apr 2001	123	Nc inc already adjusted 20/03/01	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288b	Director resigned	(1 page)
30 Jan 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	287	Registered office changed on 03/01/01 from: elliotts solicitors centurion house,deansgate manchester lancashire M3 3WT	(1 page)
03 Jan 2001	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New secretary appointed	(2 pages)
28 Dec 2000	CERTNM	Company name changed ellco 213 LIMITED\certificate issued on 29/12/00	(2 pages)
04 Dec 2000	363s	Return made up to 26/11/00; full list of members	(6 pages)

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