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ECS (UK) LIMITED

Company number 03021912

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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)
14 Feb 2003 363s Return made up to 15/02/03; full list of members
27 Oct 2002 AA Full accounts made up to 30 June 2002
20 Feb 2002 363s Return made up to 15/02/02; full list of members
04 Oct 2001 AA Full accounts made up to 30 June 2001
23 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
14 Feb 2001 363s Return made up to 15/02/01; full list of members
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288b Secretary resigned
05 Oct 2000 AA Full accounts made up to 31 March 2000
04 Oct 2000 288a New secretary appointed
27 Mar 2000 363s Return made up to 15/02/00; full list of members
27 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 2000 88(2)R Ad 31/03/99--------- £ si 33333@1=33333 £ ic 125000/158333
25 Jan 2000 123 Nc inc already adjusted 30/03/99
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1999 363s Return made up to 15/02/99; full list of members
15 Jun 1998 AA Full accounts made up to 31 March 1998
09 Feb 1998 363s Return made up to 15/02/98; no change of members
08 Jan 1998 AA Full accounts made up to 31 March 1997
26 Feb 1997 363s Return made up to 15/02/97; change of members
15 Oct 1996 AA Accounts for a small company made up to 31 March 1996
15 Oct 1996 88(2)R Ad 30/03/96--------- £ si 124998@1=124998 £ ic 2/125000
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1996 123 £ nc 100/150000 30/03/96
15 Apr 1996 287 Registered office changed on 15/04/96 from: 3 kingsmead square bath BA1 2AB