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ECKLEY LIMITED

Company number 03021925

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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)
21 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2002 AA Accounts for a dormant company made up to 31 March 2002
14 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/02
03 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
03 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Feb 2001 363s Return made up to 15/02/01; full list of members
23 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 2000 363s Return made up to 15/02/00; full list of members
03 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1999 363s Return made up to 15/02/99; full list of members
23 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1998 363s Return made up to 15/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1997 363s Return made up to 15/02/97; no change of members
  • 363(287) ‐ Registered office changed on 17/02/97
25 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1996 363s Return made up to 15/02/96; full list of members
04 Dec 1995 225(1) Accounting reference date extended from 29/02 to 31/03
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 29/02 to 31/03
20 Feb 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation