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ETL SOLUTIONS LIMITED

Company number 04327381

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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)
08 Jun 2006 123 Nc inc already adjusted 11/04/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 395 Particulars of mortgage/charge
22 Dec 2005 363s Return made up to 22/11/05; full list of members
03 Nov 2005 395 Particulars of mortgage/charge
28 Jul 2005 AA Full accounts made up to 31 March 2005
29 Nov 2004 363s Return made up to 22/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Sep 2004 AA Full accounts made up to 31 March 2004
16 Feb 2004 288b Director resigned
12 Dec 2003 363s Return made up to 22/11/03; full list of members
20 Aug 2003 AA Full accounts made up to 31 March 2003
06 Dec 2002 363s Return made up to 22/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2002 395 Particulars of mortgage/charge
11 Nov 2002 88(2)R Ad 22/10/02--------- £ si 2500@1=2500 £ ic 93751/96251
15 Aug 2002 88(2)R Ad 11/06/02--------- £ si 93750@1=93750 £ ic 1/93751
15 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2002 123 £ nc 100/110000 11/06/02
06 Aug 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed
10 Apr 2002 CERTNM Company name changed ava computing services LTD\certificate issued on 10/04/02
05 Feb 2002 287 Registered office changed on 05/02/02 from: unit 4, glan y twll, blaenau ffestiniog, gwynedd, LL41 4HR