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ECONTEXT.AI LIMITED

Company number 03141037

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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 Sep 2003 88(2)R Ad 23/09/03--------- £ si 194@.1=19 £ ic 1219696/1219715
19 Sep 2003 88(2)R Ad 09/09/03--------- £ si 4834@.1=483 £ ic 1219213/1219696
11 Sep 2003 88(2)R Ad 02/09/03--------- £ si 151@.1=15 £ ic 1219198/1219213
27 Mar 2003 288b Director resigned
14 Feb 2003 AA Full accounts made up to 30 June 2002
22 Jan 2003 288a New secretary appointed;new director appointed
22 Jan 2003 288b Secretary resigned
10 Jan 2003 363s Return made up to 22/12/02; full list of members
06 Feb 2002 88(2)R Ad 14/01/02--------- £ si 9543@.1=954 £ ic 1218244/1219198
21 Jan 2002 363s Return made up to 22/12/01; full list of members
03 Jan 2002 88(2)R Ad 30/10/01-11/12/01 £ si 6575@.1=657 £ ic 1217586/1218243
22 Nov 2001 88(2)R Ad 07/11/01--------- £ si 83@.1=8 £ ic 1217578/1217586
01 Nov 2001 288b Secretary resigned;director resigned
01 Nov 2001 288a New secretary appointed
27 Oct 2001 AA Accounts for a small company made up to 30 June 2001
03 Oct 2001 CERTNM Company name changed info LIMITED\certificate issued on 03/10/01
14 Apr 2001 88(2)R Ad 26/03/01--------- £ si 6088@.1=608 £ ic 1216970/1217578
12 Mar 2001 AA Accounts for a small company made up to 30 June 2000
15 Feb 2001 287 Registered office changed on 15/02/01 from: 170-172 victoria street london SW1E 5LB
14 Feb 2001 363s Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/02/01
29 Aug 2000 288a New director appointed
16 Aug 2000 88(2)R Ad 04/08/00--------- £ si 1203000@1=1203000 £ ic 13646/1216646
16 Aug 2000 123 Nc inc already adjusted 04/08/00
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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