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E.C.S.PROPERTIES LIMITED

Company number 00811401

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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)
05 Nov 1999 AA Accounts for a small company made up to 31 January 1999
27 Sep 1999 288b Director resigned
27 Sep 1999 363s Return made up to 25/07/99; no change of members
01 Sep 1999 395 Particulars of mortgage/charge
01 Oct 1998 AA Accounts for a small company made up to 31 January 1998
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1998 363s Return made up to 25/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Dec 1997 287 Registered office changed on 10/12/97 from: c/o edwards geldard hollis brigs st.michaels court st.michaels lane derby DE1 3HQ
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997
19 Aug 1997 363s Return made up to 25/07/97; no change of members
03 Dec 1996 AA Accounts for a small company made up to 31 January 1996
20 Aug 1996 363s Return made up to 25/07/96; no change of members
12 Apr 1996 288 New director appointed
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1995 AA Accounts for a small company made up to 31 January 1995
24 Aug 1995 363s Return made up to 25/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
17 Aug 1994 363s Return made up to 25/07/94; no change 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 25/07/94; no change of members
08 Dec 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
28 Oct 1993 363s Return made up to 25/07/93; no change of members
  • 363(287) ‐ Registered office changed on 28/10/93
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 25/07/93; no change of members
01 Dec 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
27 Nov 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge