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ECTACO (UK) LTD

Company number 03156284

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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 Feb 2006 363a Return made up to 07/02/06; full list of members
08 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 07/02/05; full list of members
06 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 07/02/04; full list of members
26 Feb 2004 363(287) Registered office changed on 26/02/04
07 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
19 Feb 2003 363s Return made up to 07/02/03; full list of members
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
08 Aug 2002 287 Registered office changed on 08/08/02 from: suite 3B tiller road london E14 8PX
28 Mar 2002 363s Return made up to 07/02/02; full list of members
12 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 07/02/01; full list of members
21 Sep 2000 AA Full accounts made up to 31 December 1999
22 Apr 2000 363s Return made up to 07/02/00; full list of members
29 Nov 1999 AA Full accounts made up to 31 December 1998
22 May 1999 363s Return made up to 07/02/99; no change of members
30 Apr 1999 AA Full accounts made up to 31 December 1997
04 Dec 1998 287 Registered office changed on 04/12/98 from: 16 thames circle westferry road docklands london E14 3RX
25 Jul 1998 363s Return made up to 07/02/98; no change of members
11 Jun 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 363s Return made up to 07/02/97; full list of members
21 Aug 1996 88(2)R Ad 14/08/96--------- £ si 29900@1=29900 £ ic 100/30000
21 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1996 123 £ nc 100/50000 14/08/96