ECL CONSTRUCTION LIMITED

Company number 01089783

Date	Type	Description	View / Download
08 Apr 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	288a	New secretary appointed	(2 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	288a	New director appointed	(2 pages)
14 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
07 Jul 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
25 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
04 Aug 2003	363s	Return made up to 14/07/03; full list of members	(7 pages)
04 Aug 2003	288b	Director resigned	(1 page)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
25 Jul 2002	363s	Return made up to 14/07/02; full list of members	(7 pages)
29 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
26 Jul 2001	363s	Return made up to 14/07/01; full list of members	(7 pages)
14 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
04 Sep 2000	363s	Return made up to 14/07/00; full list of members	(7 pages)
14 Jul 2000	287	Registered office changed on 14/07/00 from: furze bank, 34 hanover street, swansea, SA1 6BA	(1 page)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
23 Sep 1999	288a	New secretary appointed	(2 pages)
23 Sep 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	363s	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)