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ETHEL AUSTIN SHARED INVESTMENTS LIMITED

Company number 04852680

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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 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Aug 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
09 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Sep 2003	88(2)R	Ad 16/09/03--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 16/09/03--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	225	Accounting reference date extended from 31/07/04 to 30/09/04	View PDF Accounting reference date extended from 31/07/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
16 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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