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E.C.I.C. MANAGEMENT LIMITED

Company number 02429974

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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)
15 Oct 1992 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 DocumentDirector resigned
10 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1992 363s Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
05 Mar 1992 287 Registered office changed on 05/03/92 from: 2 bedford square london WC1B 3RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/03/92 from: 2 bedford square london WC1B 3RA
07 Aug 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 DocumentAccounts for a small company made up to 31 December 1990
09 May 1991 363a Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
20 Jun 1990 88(2)R Ad 12/06/90--------- £ si 10000@1=10000 £ ic 30002/40002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/90--------- £ si 10000@1=10000 £ ic 30002/40002
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1990 88(2)R Ad 30/01/90--------- £ si 30000@1=30000 £ ic 2/30002
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Request DocumentAd 30/01/90--------- £ si 30000@1=30000 £ ic 2/30002
21 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1990 123 £ nc 1000/100000 30/01/90
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Request Document£ nc 1000/100000 30/01/90
21 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1990 CERTNM Company name changed E.C.I. (management) LIMITED\certificate issued on 12/02/90
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1989 CERTNM Company name changed rapid 9076 LIMITED\certificate issued on 17/11/89
08 Nov 1989 287 Registered office changed on 08/11/89 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/89 from: classic house 174-180 old street london EC1V 9BP
06 Oct 1989 NEWINC Incorporation