ECSEC LIMITED

Company number 01420514

Date	Type	Description	View / Download
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Sep 2003	363s	Return made up to 28/08/03; no change of members	(7 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: ecsec house coldhams road cambridge cambridgeshire CB1 3EW	(1 page)
06 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2002	AA	Accounts for a small company made up to 28 February 2002	(8 pages)
04 Sep 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 May 2002	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: mitre house north park road harrogate north yorkshire HG1 5RX	(1 page)
22 May 2002	288b	Secretary resigned;director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
16 May 2002	395	Particulars of mortgage/charge	(7 pages)
14 May 2002	288b	Director resigned	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 200000@1=200000 £ ic 306273/506273	(2 pages)
04 Mar 2002	123	Nc inc already adjusted 26/02/02	(1 page)
04 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 26/02/02 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
04 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	AA	Full accounts made up to 28 February 2001	(16 pages)