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ECR SOLUTIONS LIMITED

Company number 01160682

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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)
16 Jul 1998 288b Director resigned
25 Jun 1998 CERTNM Company name changed electronic cash registers limite d\certificate issued on 26/06/98
05 Jun 1998 155(6)a Declaration of assistance for shares acquisition
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Jun 1998 395 Particulars 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 DocumentParticulars of mortgage/charge
23 Dec 1997 AA Accounts for a small company made up to 30 June 1997
04 Dec 1997 363a Return made up to 19/10/97; full list of members
04 Dec 1997 353 Location of register of members
02 Apr 1997 AA Accounts for a small company made up to 30 June 1996
07 Nov 1996 363s Return made up to 19/10/96; no change of members
22 Jan 1996 AA Accounts for a small company made up to 30 June 1995
25 Oct 1995 363s Return made up to 19/10/95; no change of members
06 Mar 1995 AA Accounts for a small company made up to 30 June 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 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 19/10/94; full list of members
09 Mar 1994 AA Accounts for a small company made up to 30 June 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 30 June 1993
20 Oct 1993 363s Return made up to 19/10/93; 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 19/10/93; no change of members
04 May 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
16 Feb 1993 287 Registered office changed on 16/02/93 from: ecr 379 hendon way london NW4 3LP
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Request DocumentRegistered office changed on 16/02/93 from: ecr 379 hendon way london NW4 3LP
17 Oct 1992 363s Return made up to 19/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
20 Dec 1991 363a Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
07 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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 30 June 1991
23 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
14 Jan 1991 363a Return made up to 13/11/90; no change of members
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Request DocumentReturn made up to 13/11/90; no change of members
24 Nov 1989 AA Full accounts made up to 30 June 1989
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 30 June 1989