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ECTARC LIMITED

Company number 02238053

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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)
25 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 MEM/ARTS Memorandum and Articles of Association
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 288a New director appointed
01 Oct 2001 288a New director appointed
24 Sep 2001 363s Annual return made up to 28/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2001 288a New director appointed
30 Apr 2001 288b Secretary resigned
12 Apr 2001 288a New secretary appointed
01 Feb 2001 AA Full accounts made up to 31 March 2000
15 Dec 2000 363s Annual return made up to 28/09/00
15 Dec 2000 288a New secretary appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned
23 May 2000 288b Director resigned