ECL CONTROL SYSTEMS LIMITED

Company number 02441462

Date	Type	Description	View / Download
27 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2006	288a	New director appointed	(4 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
05 Jun 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
13 Dec 2005	363s	Return made up to 09/11/05; full list of members	(7 pages)
11 Feb 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
30 Nov 2004	363a	Return made up to 09/11/04; full list of members	(5 pages)
08 Apr 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
12 Dec 2003	363a	Return made up to 09/11/03; full list of members	(5 pages)
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2003	AA	Full accounts made up to 30 June 2002	(9 pages)
10 Dec 2002	363a	Return made up to 09/11/02; full list of members	(5 pages)
11 Oct 2002	288b	Director resigned	(1 page)
13 Feb 2002	AA	Full accounts made up to 30 June 2001	(7 pages)
07 Dec 2001	363a	Return made up to 09/11/01; full list of members	(11 pages)
21 Dec 2000	AA	Full accounts made up to 30 June 2000	(7 pages)
16 Nov 2000	363a	Return made up to 09/11/00; full list of members	(6 pages)
15 Mar 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288a	New secretary appointed	(2 pages)