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ECC DISTRIBUTION LIMITED

Company number 03665669

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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)
19 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 1999 123 £ nc 100/20001 13/01/99
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Secretary resigned
14 Jan 1999 CERTNM Company name changed intercede 1387 LIMITED\certificate issued on 14/01/99
11 Nov 1998 NEWINC Incorporation