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ETS COMMUNICATIONS LIMITED

Company number 02065343

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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)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
09 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from stonebridge house wakefield road horbury wakefield west yorkshire WF4 5HQ	View PDF Registered office changed on 26/11/2008 from stonebridge house wakefield road horbury wakefield west yorkshire WF4 5HQ - link opens in a new window - 1 page (1 page)
26 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Jul 2008	225	Accounting reference date extended from 28/02/2008 to 31/03/2008	View PDF Accounting reference date extended from 28/02/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	288b	Appointment terminated director andrew lockwood	View PDF Appointment terminated director andrew lockwood - link opens in a new window - 1 page (1 page)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
28 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Omnibus guarantee 14/08/07	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Omnibus guarantee 14/08/07 - link opens in a new window - 4 pages (4 pages)
28 Aug 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
28 Aug 2007	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 - 4 pages (4 pages)
18 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	363s	Return made up to 01/07/07; no change of members	View PDF Return made up to 01/07/07; no change of members - link opens in a new window - 7 pages (7 pages)

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