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ECL RESOURCES MANAGEMENT, LIMITED

Company number 02335589

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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 Mar 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
25 Mar 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
18 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jun 1989 88(2)C Wd 22/05/89 ad 24/04/89--------- £ si 50101@1=50101 £ ic 2/50103
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Request DocumentWd 22/05/89 ad 24/04/89--------- £ si 50101@1=50101 £ ic 2/50103
10 May 1989 287 Registered office changed on 10/05/89 from: pond house peppard common henley-on-thames oxon
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Request DocumentRegistered office changed on 10/05/89 from: pond house peppard common henley-on-thames oxon
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1989 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
08 Feb 1989 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
17 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation