ETI GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/0819 August 2008 | NOTICE OF COMPLETION OF WINDING UP |
| 02/04/082 April 2008 | ORDER OF COURT TO WIND UP |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 23/03/05 |
| 07/03/057 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0430 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0430 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0415 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0415 November 2004 | ARTICLES OF ASSOCIATION |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | NC INC ALREADY ADJUSTED 20/11/03 |
| 27/11/0327 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0327 November 2003 | 192000 10P CAPITALISED 20/11/03 |
| 27/11/0327 November 2003 | � NC 100000/300000 20/11/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | SHARES AGREEMENT OTC |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | S-DIV 24/07/03 |
| 06/08/036 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/036 August 2003 | SUB DIVISION 24/07/03 |
| 06/08/036 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED HOWPER 442 LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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