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ESSEX ELECTRICAL CONTRACTORS LIMITED

Company number 02910385

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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 Sep 2006 403a Declaration of satisfaction of mortgage/charge
31 May 2006 287 Registered office changed on 31/05/06 from: eesa house 250 main road romford essex RM2 5EQ
21 Apr 2006 395 Particulars of mortgage/charge
16 Dec 2005 AA Accounts for a small company made up to 31 March 2005
06 Dec 2005 363s Return made up to 31/10/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
17 Nov 2004 363s Return made up to 31/10/04; full list of members
15 Dec 2003 AA Accounts for a small company made up to 31 March 2003
02 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
07 Oct 2002 AA Accounts for a small company made up to 31 March 2002
16 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2002 88(2)R Ad 30/04/02--------- £ si 20@1=20 £ ic 100/120
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
12 Nov 2001 363s Return made up to 31/10/01; full list of members
09 Oct 2001 288a New director appointed
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 287 Registered office changed on 26/04/01 from: 215-221 green street london E7 8LL
03 Apr 2001 395 Particulars of mortgage/charge
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
29 Nov 2000 363a Return made up to 31/10/00; full list of members