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E.C.L. CHEMICALS LIMITED

Company number 01608304

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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)
14 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
19 Apr 2006 288b Secretary resigned;director resigned
19 Apr 2006 288a New secretary appointed
23 Feb 2006 AA Accounts for a small company made up to 31 July 2005
16 Nov 2005 MISC Aud report section 394
23 Aug 2005 363a Return made up to 15/08/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 31 July 2004
26 Aug 2004 363s Return made up to 15/08/04; full list of members
22 Jul 2004 AA Accounts for a small company made up to 31 July 2003
08 Aug 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2003 288a New director appointed