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ECC HOLDCO 123 LIMITED

Company number 00236200

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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)
01 May 1996 AA Full accounts made up to 31 December 1995
09 Apr 1996 288 Director resigned
16 Feb 1996 363x Return made up to 16/01/96; full list of members
08 Jan 1996 288 Director resigned
08 Jan 1996 288 Secretary resigned;new secretary appointed
08 Jan 1996 288 Director resigned;new director appointed
05 May 1995 AA Full accounts made up to 31 December 1994
30 Jan 1995 363x Return made up to 16/01/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Feb 1994 363x Return made up to 16/01/94; full list of members
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Request DocumentReturn made up to 16/01/94; full list of members
16 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1993 363x Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1992 AA Full accounts made up to 31 December 1991
08 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1992 363x Return made up to 16/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/92; full list of members
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 288 Director resigned
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12 Sep 1991 287 Registered office changed on 12/09/91 from: john keay house st austell cornwall PL25 4AG
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Request DocumentRegistered office changed on 12/09/91 from: john keay house st austell cornwall PL25 4AG