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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)
08 Oct 1993 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
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1993 287 Registered office changed on 06/05/93 from: lombard house 2 purley way croydon CR0 3JP
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Request DocumentRegistered office changed on 06/05/93 from: lombard house 2 purley way croydon CR0 3JP
06 May 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 May 1993 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
06 May 1993 353 Location of register of members
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Request DocumentLocation of register of members
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
06 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 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
06 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jan 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
28 Oct 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Oct 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jul 1992 AA Full accounts made up to 31 December 1991
19 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
05 Feb 1992 AA Full accounts made up to 31 December 1990
26 Sep 1991 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
27 Aug 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge