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ETEACH UK LIMITED

Company number 03841479

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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)
29 Mar 2001 122 S-div 01/03/01
29 Mar 2001 88(2)R Ad 31/01/01--------- £ si 440@1=440 £ ic 1000/1440
29 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 123 £ nc 1000/1440 31/01/01
20 Jan 2001 88(2)R Ad 07/04/00--------- £ si 998@1
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New secretary appointed
20 Jan 2001 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 287 Registered office changed on 31/08/00 from: blacksmiths cottage castle drive, astley nuneaton warwickshire CV10 7QD
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 287 Registered office changed on 25/10/99 from: 12-14 st marys street newport saloprt TF10 7AB
14 Sep 1999 NEWINC Incorporation