EXECUTIVE COMMUNICATION CENTRES LIMITED

Company number 02392658

Date	Type	Description	View / Download
30 Oct 1994	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 Document
02 Sep 1994	AA	Accounts made up to 31 December 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
11 Feb 1994	363b	Return made up to 17/10/93; 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
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 1993	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
28 Sep 1993	AUD	Auditor's resignation 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
28 Sep 1993	AA	Accounts made up to 31 December 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
02 Aug 1993	287	Registered office changed on 02/08/93 from: 24 bruton street mayfair london W1X 7DA 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 Jul 1993	288	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 Document
03 Jun 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
09 Nov 1992	363s	Return made up to 17/10/92; full list of members 363(287) ‐ Registered office changed on 09/11/92 363(288) ‐ Secretary resigned;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
27 Oct 1992	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 Document
27 Oct 1992	288	Secretary resigned;new secretary appointed;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 Document
05 Jun 1992	AA	Accounts for a small company made up to 31 December 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
24 Feb 1992	363a	Return made up to 17/10/91; 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
03 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1991	AA	Accounts for a small company made up to 31 December 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
09 Nov 1990	AA	Accounts for a small company made up to 31 December 1989 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
09 Nov 1990	363	Return made up to 17/10/90; 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
03 Jul 1990	MA	Memorandum and Articles of Association	(15 pages)
03 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 May 1990	288	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 Document
15 May 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1990	123	£ nc 1000/10000 01/08/89	(1 page)
01 Feb 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 Document