- Company Overview for E.C.T. CELLULAR LIMITED (01509414)
- Filing history for E.C.T. CELLULAR LIMITED (01509414)
- People for E.C.T. CELLULAR LIMITED (01509414)
- Charges for E.C.T. CELLULAR LIMITED (01509414)
- More for E.C.T. CELLULAR LIMITED (01509414)
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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15 Feb 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
25 Nov 1988 | AA | Full accounts made up to 31 March 1988 | |
08 Nov 1988 | 363 |
Return made up to 13/10/88; full list of members
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|
Request DocumentReturn made up to 13/10/88; full list of members |
01 Sep 1988 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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|
Request DocumentAccounting reference date extended from 31/08 to 31/12 |
11 Jul 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
11 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jul 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Jul 1988 | 225(1) |
Accounting reference date extended from 31/03 to 31/08
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|
Request DocumentAccounting reference date extended from 31/03 to 31/08 |
10 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Mar 1988 | 287 |
Registered office changed on 11/03/88 from: ect house 879 high road finchley london N12 8QA
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Request DocumentRegistered office changed on 11/03/88 from: ect house 879 high road finchley london N12 8QA |
07 Mar 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Jan 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
08 Jan 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Nov 1987 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
27 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1987 | AA | Full group accounts made up to 31 March 1987 | |
26 Nov 1987 | 363 |
Return made up to 10/09/87; full list of members
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Request DocumentReturn made up to 10/09/87; full list of members |
25 Nov 1987 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
25 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1987 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
30 Oct 1987 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
30 Oct 1987 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |