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EARTH-TEC LIMITED

Company number 04646564

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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 Mar 2005 AA Accounts for a small company made up to 31 December 2003
03 Nov 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
27 Oct 2004 88(2)O Ad 01/10/03--------- £ si 35@1
25 Aug 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 24/01/04; full list of members
12 Aug 2003 88(2)R Ad 29/07/03--------- £ si 35@1=35 £ ic 1000/1035
12 Aug 2003 123 Nc inc already adjusted 29/07/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 88(2)R Ad 28/03/03--------- £ si 998@1=998 £ ic 2/1000
08 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
13 Apr 2003 288a New secretary appointed
13 Apr 2003 288b Director resigned
13 Apr 2003 288b Secretary resigned
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
18 Mar 2003 MEM/ARTS Memorandum and Articles of Association
24 Feb 2003 CERTNM Company name changed orj 650 LIMITED\certificate issued on 24/02/03
24 Jan 2003 NEWINC Incorporation