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ETL SYSTEMS LIMITED

Company number 04679225

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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)
06 Jun 2006 CERTNM Company name changed etl holdings LIMITED\certificate issued on 06/06/06
31 May 2006 SA Statement of affairs
31 May 2006 88(2)R Ad 22/05/06--------- £ si 100@1=100 £ ic 200000/200100
31 May 2006 123 Nc inc already adjusted 22/05/06
31 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 purc bus & ass 22/05/06
31 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2006 AA Accounts for a small company made up to 31 May 2005
19 Apr 2005 287 Registered office changed on 19/04/05 from: next end business park, lyonshall, kington, herefordshire HR5 3HZ
30 Mar 2005 363s Return made up to 26/02/05; full list of members
21 Dec 2004 AA Full accounts made up to 31 May 2004
28 Apr 2004 395 Particulars of mortgage/charge
27 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 363s Return made up to 26/02/04; full list of members
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 88(2)R Ad 11/06/03--------- £ si 199999@1=199999 £ ic 1/200000
20 Jun 2003 123 Nc inc already adjusted 11/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ancillary documents 11/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 225 Accounting reference date extended from 29/02/04 to 31/05/04