ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED

Company number 02518864

Date	Type	Description	View / Download
27 Aug 2003	MAR	Re-registration of Memorandum and Articles	(10 pages)
27 Aug 2003	53	Application for reregistration from PLC to private	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2003	AUD	Auditor's resignation	(1 page)
18 Jul 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
14 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
09 May 2003	287	Registered office changed on 09/05/03 from: summit house 170 finchley road london NW3 6BP	(1 page)
07 Jan 2003	288c	Director's particulars changed	(1 page)
29 Jul 2002	363s	Return made up to 05/07/02; full list of members	(7 pages)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
21 Aug 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
21 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
21 Dec 2000	AUD	Auditor's resignation	(1 page)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2000	288c	Director's particulars changed	(1 page)
22 Aug 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
19 Jan 2000	AUD	Auditor's resignation	(1 page)
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1999	363s	Return made up to 05/07/99; full list of members	(6 pages)
26 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
11 Aug 1998	363s	Return made up to 05/07/98; no change of members	(4 pages)
29 May 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
25 Oct 1997	395	Particulars of mortgage/charge	(3 pages)