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ETI GROUP HOLDINGS LIMITED

Company number 05208642

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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)
07 Sep 2005 363a Return made up to 18/08/05; full list of members
06 Sep 2005 353 Location of register of members
09 Jun 2005 288a New director appointed
03 Jun 2005 395 Particulars of mortgage/charge
03 Jun 2005 395 Particulars of mortgage/charge
03 Jun 2005 395 Particulars of mortgage/charge
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004 395 Particulars of mortgage/charge
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
13 Oct 2004 88(2)R Ad 24/09/04--------- £ si 163966@.01=1639 £ ic 463/2102
13 Oct 2004 88(3) Particulars of contract relating to shares
13 Oct 2004 88(2)R Ad 24/09/04--------- £ si 46220@.01=462 £ ic 1/463
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 123 £ nc 100/2402 24/09/04
12 Oct 2004 122 S-div 24/09/04
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
08 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association