ECC DISTRIBUTION LIMITED

Company number 03665669

Date	Type	Description	View / Download
24 Sep 2003	288c	Secretary's particulars changed	(1 page)
05 Aug 2003	244	Delivery ext'd 3 mth 30/09/02	(2 pages)
06 Dec 2002	363a	Return made up to 11/11/02; full list of members	(9 pages)
06 Dec 2002	288c	Director's particulars changed	(1 page)
06 Dec 2002	288c	Director's particulars changed	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(2 pages)
26 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(25 pages)
22 Nov 2001	363a	Return made up to 11/11/01; full list of members	(10 pages)
26 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(23 pages)
21 Dec 2000	363a	Return made up to 11/11/00; full list of members	(9 pages)
11 Sep 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
01 Aug 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
17 Mar 2000	363a	Return made up to 11/11/99; full list of members	(8 pages)
12 Feb 1999	88(2)R	Ad 21/01/99--------- premium £ si 199992@.1=19999 £ ic 1/20000	(3 pages)
12 Feb 1999	122	Conve 21/01/99	(1 page)
11 Feb 1999	MA	Memorandum and Articles of Association	(37 pages)
11 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
19 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
19 Jan 1999	122	S-div 13/01/99	(1 page)