- Company Overview for E.C.I.C. MANAGEMENT LIMITED (02429974)
- Filing history for E.C.I.C. MANAGEMENT LIMITED (02429974)
- People for E.C.I.C. MANAGEMENT LIMITED (02429974)
- More for E.C.I.C. MANAGEMENT LIMITED (02429974)
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) |
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15 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jun 1992 | RESOLUTIONS |
Resolutions
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10 Jun 1992 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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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
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Request DocumentRegistered office changed on 08/11/89 from: classic house 174-180 old street london EC1V 9BP |
06 Oct 1989 | NEWINC | Incorporation |