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E.C.T. CELLULAR LIMITED

Company number 01509414

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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)
29 Jan 2004 288a New director appointed
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 AA Accounts made up to 31 March 2003
09 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed
03 Apr 2003 288b Secretary resigned
17 Mar 2003 363a Return made up to 15/02/03; full list of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX
11 Dec 2002 AA Accounts made up to 31 March 2002
17 Jul 2002 288c Director's particulars changed
30 Apr 2002 288c Director's particulars changed
19 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
01 Mar 2002 363a Return made up to 15/02/02; full list of members
09 Jan 2002 288a New director appointed
24 Dec 2001 288b Director resigned
14 Dec 2001 288a New secretary appointed
14 Dec 2001 288b Secretary resigned
14 Sep 2001 AA Accounts made up to 31 March 2001
31 May 2001 288b Director resigned
30 May 2001 288a New director appointed