ESSEX CORRUGATED CONTAINERS COMPANY LIMITED

Company number 01674440

Date	Type	Description	View / Download
01 Dec 2009	TM02	Termination of appointment of Martin Clarke as a secretary	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
08 Jul 2009	288b	Appointment terminated director graeme burns	(1 page)
18 Jun 2009	288a	Director appointed bruce malcolm winfield	(3 pages)
14 May 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
14 Nov 2008	AA	Accounts for a dormant company made up to 29 February 2008	(6 pages)
06 May 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 28 February 2007	(6 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
03 May 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN	(1 page)
04 Dec 2006	AA	Accounts for a dormant company made up to 28 February 2006	(8 pages)
17 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
18 Jan 2006	225	Accounting reference date extended from 31/10/05 to 28/02/06	(1 page)
17 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/11/05
20 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Nov 2005	395	Particulars of mortgage/charge	(13 pages)

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