- Company Overview for E.C.C. ELECTRONICS (U.K.) LIMITED (01278226)
- Filing history for E.C.C. ELECTRONICS (U.K.) LIMITED (01278226)
- People for E.C.C. ELECTRONICS (U.K.) LIMITED (01278226)
- Charges for E.C.C. ELECTRONICS (U.K.) LIMITED (01278226)
- More for E.C.C. ELECTRONICS (U.K.) LIMITED (01278226)
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) |
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10 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Oct 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
26 Oct 1990 | 88(2)O |
Ad 29/05/90--------- £ si 7425@1
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|
Request DocumentAd 29/05/90--------- £ si 7425@1 |
17 Aug 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
13 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 May 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
22 Mar 1990 | 363 |
Return made up to 29/12/89; full list of members
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|
Request DocumentReturn made up to 29/12/89; full list of members |
11 Jul 1989 | AA |
Full accounts made up to 30 July 1988
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|
Request DocumentFull accounts made up to 30 July 1988 |
26 Apr 1989 | 225(1) |
Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09 |
22 Mar 1989 | 363 |
Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members |
04 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Jun 1988 | AA |
Full accounts made up to 1 August 1987
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Request DocumentFull accounts made up to 1 August 1987 |
23 Jan 1988 | 363 |
Return made up to 25/11/87; full list of members
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Request DocumentReturn made up to 25/11/87; full list of members |
12 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jul 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Jun 1987 | 225(1) |
Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07 |
03 Apr 1987 | AA |
Full accounts made up to 2 August 1986
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Request DocumentFull accounts made up to 2 August 1986 |
24 Feb 1987 | 287 |
Registered office changed on 24/02/87 from: 10 old burlington street london W1X 1LA
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Request DocumentRegistered office changed on 24/02/87 from: 10 old burlington street london W1X 1LA |
23 Jan 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
05 Jul 1986 | 363 |
Return made up to 30/06/86; full list of members
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Request DocumentReturn made up to 30/06/86; full list of members |
03 Jun 1986 | AA |
Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985 |
24 Jan 1984 | 395 | Particulars of mortgage/charge |