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E-TECH GROUP LIMITED

Company number 04080287

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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)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 26 pages (26 pages)
31 Mar 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
31 Mar 2005	88(2)R	Ad 28/03/03-31/03/03 £ si 75000@1	View PDF Ad 28/03/03-31/03/03 £ si 75000@1 - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re company business 29/03/04
17 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
07 Mar 2005	363s	Return made up to 28/09/04; full list of members	View PDF Return made up to 28/09/04; full list of members - link opens in a new window - 12 pages (12 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
05 Jan 2005	363s	Return made up to 28/09/03; change of members; amend	View PDF Return made up to 28/09/03; change of members; amend - link opens in a new window - 8 pages (8 pages)
11 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
04 May 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 16 pages (16 pages)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 2004	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 - 1 page (1 page)
28 Oct 2003	363s	Return made up to 28/09/03; no change of members	View PDF Return made up to 28/09/03; no change of members - link opens in a new window - 8 pages (8 pages)
26 Sep 2003	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 - 1 page (1 page)
06 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
18 Oct 2002	363s	Return made up to 28/09/02; full list of members	View PDF Return made up to 28/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2002	88(2)R	Ad 30/04/02--------- £ si 3@1=3 £ ic 4/7	View PDF Ad 30/04/02--------- £ si 3@1=3 £ ic 4/7 - link opens in a new window - 2 pages (2 pages)
19 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2002	88(2)R	Ad 30/04/02--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 30/04/02--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
23 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)

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