E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED

Company number 01845919

Date	Type	Description	View / Download
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
03 Apr 2008	123	Nc inc already adjusted 27/03/85	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Mar 2008	288b	Appointment terminated director anne macdowall	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
07 Feb 2008	AUD	Auditor's resignation	(1 page)
02 Jan 2008	SA	Statement of affairs	(6 pages)
02 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 1300@1=1300 £ ic 50000/51300	(2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
17 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
18 Jul 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
21 Jul 2005	363s	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288a	New secretary appointed	(2 pages)
02 Jul 2004	363s	Return made up to 20/06/04; full list of members	(7 pages)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
08 Oct 2003	AAMD	Amended full accounts made up to 31 December 2002	(21 pages)