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ELECTRODE COATING SYSTEMS LIMITED

Company number 02602078

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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)
07 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Apr 1994 363s Return made up to 17/04/94; no change of members
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Request DocumentReturn made up to 17/04/94; no change of members
21 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
21 Jun 1993 287 Registered office changed on 21/06/93 from: po box 111 highfield lane orgreave sheffield S13 9EL
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Request DocumentRegistered office changed on 21/06/93 from: po box 111 highfield lane orgreave sheffield S13 9EL
22 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1993 363s Return made up to 17/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/04/93; full list of members
09 Nov 1992 288 Secretary resigned;new secretary appointed
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31 Oct 1992 288 Director resigned
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17 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
29 Apr 1992 363s Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
11 Dec 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Aug 1991 88(2)R Ad 23/07/91--------- £ si 148@1=148 £ ic 2/150
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Request DocumentAd 23/07/91--------- £ si 148@1=148 £ ic 2/150
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Aug 1991 123 £ nc 100/150 23/07/91
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Request Document£ nc 100/150 23/07/91
19 Aug 1991 288 New director appointed
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19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 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 Jun 1991 287 Registered office changed on 16/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 16/06/91 from: 84 temple chambers temple avenue london EC4Y ohp