ECL RESOURCES MANAGEMENT, LIMITED

Company number 02335589

Date	Type	Description	View / Download
17 May 1996	169	£ ic 38567/36290 30/04/96 £ sr 2277@1=2277	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
23 Apr 1996	AA	Full group accounts made up to 30 June 1995	(15 pages)
22 Apr 1996	88(2)R	Ad 09/04/96--------- £ si 6000@1=6000 £ ic 32567/38567	(2 pages)
11 Mar 1996	363s	Return made up to 27/02/96; no change of members	(4 pages)
12 May 1995	395	Particulars of mortgage/charge	(4 pages)
28 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
09 Mar 1995	363s	Return made up to 27/02/95; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
29 Sep 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	363s	Return made up to 27/02/94; 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 Document
14 Jul 1993	169	£ ic 56366/32567 10/05/93 £ sr 23799@1=23799 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	363s	Return made up to 27/02/93; no change 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 Document
06 Jul 1992	AA	Accounts for a small company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1992	363s	Return made up to 27/02/92; no change 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 Document
18 Apr 1991	88(2)R	Ad 14/03/91--------- £ si 6263@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1991	287	Registered office changed on 25/03/91 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1991	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 Document
25 Mar 1991	AA	Accounts for a small company made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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