- Company Overview for ECCERE UK LIMITED (02281050)
- Filing history for ECCERE UK LIMITED (02281050)
- People for ECCERE UK LIMITED (02281050)
- Charges for ECCERE UK LIMITED (02281050)
- More for ECCERE UK LIMITED (02281050)
| 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) |
|---|---|---|---|
| 13 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 13 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 19 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 18 Jun 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
| 07 Apr 1991 | 363a |
Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/89; full list of members |
| 07 Apr 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 26 Mar 1991 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
| 19 Mar 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 20 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 25 Sep 1990 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 01 May 1990 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 18 Aug 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 11 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 13 Jul 1989 | 287 |
Registered office changed on 13/07/89 from: 44/45 chancery lane, london, WC2A 1JB
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|
Request DocumentRegistered office changed on 13/07/89 from: 44/45 chancery lane, london, WC2A 1JB |
| 21 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 12 Oct 1988 | 88(2) |
Wd 05/10/88 ad 26/09/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 05/10/88 ad 26/09/88--------- £ si 98@1=98 £ ic 2/100 |
| 29 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 29 Sep 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 15 Sep 1988 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 14 Sep 1988 | CERTNM |
Company name changed sweden fifty four LIMITED\certificate issued on 15/09/88
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Request DocumentCompany name changed sweden fifty four LIMITED\certificate issued on 15/09/88 |
| 14 Sep 1988 | CERTNM | Company name changed\certificate issued on 14/09/88 | |
| 27 Jul 1988 | NEWINC | Incorporation |