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1ST ETHICAL TAX PLANNING LTD

Company number 05155914

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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)
12 Oct 2006 MEM/ARTS Memorandum and Articles of Association
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division share dets 12/06/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 363a Return made up to 17/06/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
04 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Director resigned
28 Jun 2006 288a New director appointed
07 Mar 2006 225 Accounting reference date extended from 30/06/05 to 30/11/05
07 Jul 2005 363s Return made up to 17/06/05; full list of members
20 Jul 2004 88(2)R Ad 17/06/04--------- £ si 99@1=99 £ ic 1/100
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New secretary appointed
18 Jun 2004 288b Secretary resigned
18 Jun 2004 288b Director resigned
17 Jun 2004 NEWINC Incorporation