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E-TEC INTERCONNECT (UK) LIMITED

Company number 02817302

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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)
17 May 2007 AA Total exemption full accounts made up to 31 October 2006
14 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
16 May 2006 363a Return made up to 12/05/06; full list of members
19 Jul 2005 395 Particulars of mortgage/charge
08 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
12 May 2005 363s Return made up to 12/05/05; full list of members
19 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
01 Jun 2004 363s Return made up to 12/05/04; full list of members
25 Sep 2003 169 £ ic 15000/9000 04/09/03 £ sr 6000@1=6000
18 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2003 288b Director resigned
01 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
23 Jun 2003 363s Return made up to 12/05/03; full list of members
13 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
31 May 2002 363s Return made up to 12/05/02; full list of members
31 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
31 May 2001 363s Return made up to 12/05/01; full list of members
23 Aug 2000 AA Full accounts made up to 31 October 1999
30 May 2000 363s Return made up to 12/05/00; change of members
02 Sep 1999 AA Full accounts made up to 31 October 1998
18 May 1999 363s Return made up to 12/05/99; full list of members
01 Sep 1998 AA Full accounts made up to 31 October 1997
31 May 1998 88(2)R Ad 15/05/98--------- £ si 14998@1=14998 £ ic 2/15000
31 May 1998 MEM/ARTS Memorandum and Articles of Association
31 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association