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E-THERAPEUTICS PLC

Company number 04304473

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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)
03 Nov 2004 288b Secretary resigned
03 Nov 2004 288a New secretary appointed
15 Dec 2003 363a Return made up to 15/10/03; full list of members
19 Sep 2003 AA Accounts for a dormant company made up to 1 February 2003
20 Mar 2003 SA Statement of affairs
20 Mar 2003 88(2)R Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
20 Mar 2003 123 Nc inc already adjusted 04/02/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 CERTNM Company name changed e-therapeutic systems LIMITED\certificate issued on 18/03/03
05 Dec 2002 AA Accounts for a dormant company made up to 1 February 2002
27 Nov 2002 363s Return made up to 15/10/02; full list of members
21 Nov 2001 287 Registered office changed on 21/11/01 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1SB
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New secretary appointed
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Secretary resigned
14 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 01/02/02
13 Nov 2001 CERTNM Company name changed crossco (643) LIMITED\certificate issued on 13/11/01
15 Oct 2001 NEWINC Incorporation