ECL CONTRACTS LIMITED

Company number 02709538

Date	Type	Description	View / Download
12 Dec 1995	AA	Accounts for a small company made up to 31 August 1995	(10 pages)
11 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
23 Apr 1995	363s	Return made up to 24/04/95; change of members	(6 pages)
26 Jan 1995	169	£ ic 155000/90000 31/08/94 £ sr 65000@1=65000	(1 page)
22 Jan 1995	AA	Full accounts made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(158 pages)
10 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
10 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	363s	Return made up to 24/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	AA	Full accounts made up to 31 August 1993	(11 pages)
17 May 1993	363s	Return made up to 24/04/93; full list of members	(5 pages)
17 Jan 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1992	SA	Statement of affairs	(2 pages)
26 Nov 1992	88(2)O	Ad 11/08/92--------- £ si 180000@.5 £ si 65000@1	(2 pages)
20 Oct 1992	88(2)P	Ad 11/08/92--------- £ si 180000@.5 £ si 65000@1	(2 pages)
09 Oct 1992	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1992	123	Nc inc already adjusted 11/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(32 pages)
28 Aug 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1992	395	Particulars of mortgage/charge	(5 pages)
20 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1992	288	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 Document