ETCHCO 1115 LIMITED

Company number 04285509

Date	Type	Description	View / Download
13 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2003	363s	Return made up to 11/09/03; full list of members	(7 pages)
11 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
26 Nov 2002	363s	Return made up to 11/09/02; full list of members	(7 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: unit 3 legg brothers trading estate spring road ettingshall wolverhampton west midlands WV4 6JT	(1 page)
04 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 51298@1=51298 £ ic 2/51300	(2 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquire shares 21/12/01 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
03 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Jan 2002	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
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
03 Jan 2002	123	£ nc 1000/51300 21/12/01	(1 page)
18 Dec 2001	287	Registered office changed on 18/12/01 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
18 Dec 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
11 Sep 2001	NEWINC	Incorporation	(24 pages)