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ECS GLOBAL EUROPE LTD

Company number 02808613

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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)
30 Nov 1998 288b Director resigned
27 Oct 1998 288b Secretary resigned;director resigned
23 Oct 1998 288a New director appointed
23 Oct 1998 288a New secretary appointed;new director appointed
02 Jul 1998 363s Return made up to 13/04/98; full list of members
31 Dec 1997 AA Full accounts made up to 28 February 1997
20 May 1997 363s Return made up to 13/04/97; no change of members
27 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 288a New director appointed
05 Sep 1996 AA Accounts for a small company made up to 28 February 1996
01 Jun 1996 363s Return made up to 13/04/96; full list of members
  • 363(287) ‐ Registered office changed on 01/06/96
23 Apr 1996 AA Full accounts made up to 30 June 1995
29 Mar 1996 287 Registered office changed on 29/03/96 from: portland house park street bagshot surrey GU19 5PG
05 Mar 1996 225(1) Accounting reference date shortened from 30/06 to 28/02
19 Jan 1996 288 Secretary resigned;new secretary appointed;new director appointed
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1995 288 Secretary resigned;director resigned
22 Aug 1995 288 New secretary appointed
18 Apr 1995 363s Return made up to 13/04/95; full list of members
07 Feb 1995 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
01 Dec 1994 288 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 DocumentDirector resigned
10 Jun 1994 288 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 DocumentNew director appointed
10 Jun 1994 363s Return made up to 13/04/94; full list of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 13/04/94; full list of members
31 May 1994 287 Registered office changed on 31/05/94 from: manor house 19 church street leatherhead surrey KT22 8DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/05/94 from: manor house 19 church street leatherhead surrey KT22 8DN
09 Feb 1994 225(1) Accounting reference date extended from 30/04 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 30/06