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E-TOTE LIMITED

Company number 03909522

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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)
18 Jan 2006 88(2)R Ad 15/11/05--------- £ si 421@1=421 £ ic 1059/1480
18 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pre empt art 10 not app 15/11/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 123 £ nc 1194/1586 15/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005 288b Director resigned
08 Feb 2005 363s Return made up to 19/01/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
02 Jun 2004 88(2)R Ad 15/10/03--------- £ si 58@1
06 Feb 2004 363s Return made up to 19/01/04; full list of members
  • 363(287) ‐ Registered office changed on 06/02/04
02 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
07 Jan 2004 123 Nc inc already adjusted 15/10/03
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Jan 2003 363s Return made up to 19/01/03; full list of members
30 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 19/01/02; full list of members
16 Jan 2002 AA Full accounts made up to 31 December 2000
16 Jan 2002 225 Accounting reference date shortened from 31/01/01 to 31/12/00
07 Sep 2001 88(2)R Ad 31/05/01--------- £ si 251@1=251 £ ic 750/1001