EXECUTIVE BUSINESS CHANNEL LIMITED

Company number 02862053

Date	Type	Description	View / Download
18 Oct 2002	363(288)	Secretary's particulars changed 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
02 Sep 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
17 Jul 2002	288a	New secretary appointed	(1 page)
17 Jul 2002	288b	Secretary resigned	(1 page)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2001	363s	Return made up to 13/10/01; full list of members	(7 pages)
18 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
11 May 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
28 Dec 2000	288b	Director resigned	(1 page)
24 Oct 2000	363s	Return made up to 13/10/00; full list of members	(8 pages)
24 Oct 2000	363(288)	Secretary resigned;director's particulars changed 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
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
16 Nov 1999	363s	Return made up to 13/10/99; full list of members	(7 pages)
16 Nov 1999	363(288)	Director's particulars changed 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
09 May 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: shaw house 18 shaw road heaton moor stockport cheshire SK4 4AE	(1 page)
16 Nov 1998	363s	Return made up to 13/10/98; full list of members	(6 pages)
16 Nov 1998	363(288)	Secretary's particulars changed;director's particulars changed 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 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Aug 1998	123	£ nc 1000/10000 02/10/97	(1 page)