ENERGY CONTROL PRODUCTS LIMITED

Company number 01047154

Date	Type	Description	View / Download
20 Jul 2000	363s	Return made up to 04/07/00; full list of members	(8 pages)
23 Jun 2000	AA	Full group accounts made up to 31 October 1999	(25 pages)
15 May 2000	169	£ ic 10742/10700 29/04/00 £ sr 42@1=42	(1 page)
20 Oct 1999	169	£ ic 10784/10742 06/10/99 £ sr 42@1=42	(1 page)
08 Oct 1999	169	£ ic 10826/10784 23/09/99 £ sr 42@1=42	(1 page)
19 Aug 1999	169	£ ic 10868/10826 02/08/99 £ sr 42@1=42	(1 page)
22 Jul 1999	169	£ ic 10910/10868 06/07/99 £ sr 42@1=42	(1 page)
20 Jul 1999	363s	Return made up to 04/07/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 363(353) ‐ Location of register of members address changed	(7 pages)
17 Jun 1999	169	£ ic 10952/10910 01/06/99 £ sr 42@1=42	(1 page)
18 May 1999	169	£ ic 10994/10952 04/05/99 £ sr 42@1=42	(1 page)
10 May 1999	169	£ ic 11036/10994 01/04/99 £ sr 42@1=42	(1 page)
06 Apr 1999	AA	Full group accounts made up to 31 October 1998	(26 pages)
17 Mar 1999	169	£ ic 11078/11036 01/03/99 £ sr 42@1=42	(1 page)
17 Mar 1999	169	£ ic 11120/11078 01/02/99 £ sr 42@1=42	(1 page)
31 Jan 1999	288a	New director appointed	(2 pages)
24 Nov 1998	169	£ ic 12226/11120 29/10/98 £ sr 1106@1=1106	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 1998	363s	Return made up to 04/07/98; full list of members 363(288) ‐ Director's particulars 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 Document
11 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
06 May 1998	AA	Full accounts made up to 31 October 1997	(19 pages)
28 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 2226@1=2226 £ ic 10000/12226	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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