E C ELECTRONICS LIMITED

Company number 03573232

Date	Type	Description	View / Download
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
17 Oct 2001	288c	Director's particulars changed	(1 page)
17 Jul 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jan 2001	AA	Accounts made up to 30 June 2000	(12 pages)
15 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 4000@1=4000 £ ic 50000/54000	(2 pages)
27 Jun 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
05 Jan 2000	AA	Accounts made up to 30 June 1999	(11 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 14 cross street, basingstoke, hampshire RG21 7DH	(1 page)
15 Nov 1999	88(2)R	Ad 28/06/99--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
15 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Sep 1999	288a	New secretary appointed	(2 pages)
15 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1999	363s	Return made up to 01/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 May 1999	122	Conve 29/03/99	(1 page)
28 May 1999	123	Nc inc already adjusted 29/03/99	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
28 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1999	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	Secretary 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