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ETX (UK) LIMITED

Company number 04539196

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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)
24 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
27 Sep 2005 363a Return made up to 18/09/05; full list of members
22 Dec 2004 363a Return made up to 18/09/04; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
29 Apr 2004 88(2)R Ad 16/01/04--------- £ si 398@1=398 £ ic 2/400
29 Apr 2004 123 Nc inc already adjusted 15/01/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 363a Return made up to 18/09/03; full list of members
16 Jul 2003 225 Accounting reference date extended from 30/09/03 to 28/02/04
13 Mar 2003 395 Particulars of mortgage/charge
17 Dec 2002 CERTNM Company name changed etx LIMITED\certificate issued on 17/12/02
24 Oct 2002 288b Director resigned
23 Oct 2002 88(2)R Ad 18/09/02--------- £ si 1@1=1 £ ic 1/2
11 Oct 2002 288b Secretary resigned;director resigned
11 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 287 Registered office changed on 11/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Sep 2002 NEWINC Incorporation