EUROPEAN CIRCUIT SOLUTIONS LIMITED

Company number 03152622

Date	Type	Description	View / Download
18 Feb 1997	88(3)	Particulars of contract relating to shares	(4 pages)
18 Feb 1997	88(2)R	Ad 25/04/96--------- £ si 79900@1=79900 £ ic 100/80000	(2 pages)
18 Feb 1997	88(2)R	Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Feb 1997	287	Registered office changed on 07/02/97 from: guildford place 124 guildford street chertsey surrey KT16 9AH	(1 page)
30 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
30 Jan 1997	123	£ nc 1000/80900 25/04/96	(1 page)
08 Oct 1996	224	Accounting reference date notified as 31/12	(1 page)
18 Jun 1996	288	New secretary appointed	(2 pages)
18 Jun 1996	288	Secretary resigned	(1 page)
26 Feb 1996	288	Secretary resigned	(2 pages)
26 Feb 1996	288	Director resigned 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
26 Feb 1996	288	New secretary 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 Document
26 Feb 1996	288	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 Document
26 Feb 1996	288	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 Document
26 Feb 1996	288	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 Document
26 Feb 1996	288	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 Document
26 Feb 1996	288	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 Document
30 Jan 1996	NEWINC	Incorporation	(16 pages)