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E-TEL (UK) LIMITED

Company number 04330291

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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)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
01 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
04 Dec 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
01 Dec 2006	363a	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320 20/01/06
15 Feb 2006	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 - 1 page (1 page)
09 Dec 2005	363a	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
29 Jul 2005	363a	Return made up to 28/11/04; full list of members	View PDF Return made up to 28/11/04; full list of members - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Suspend art 19/12/03
26 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2004	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 - 1 page (1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Share trans suspend art 19/12/03	View PDF Resolutions RES13 ‐ Share trans suspend art 19/12/03 - link opens in a new window - 1 page (1 page)
16 Dec 2003	363s	Return made up to 28/11/03; full list of members	View PDF Return made up to 28/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	View PDF Accounting reference date extended from 30/11/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
11 Mar 2003	88(2)R	Ad 03/02/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/02/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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E-TEL (UK) LIMITED

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