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ECL CONTROL SYSTEMS LIMITED

Company number 02441462

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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)
01 Jul 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
20 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1992 363b Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
22 Mar 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
22 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
08 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Apr 1990 CERTNM Company name changed dayglow electrics LIMITED\certificate issued on 25/04/90
24 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1990 123 £ nc 100/100000 06/04/90
23 Apr 1990 287 Registered office changed on 23/04/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 23/04/90 from: temple house 20 holywell row london EC2A 4JB
23 Apr 1990 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1989 NEWINC Incorporation