ECSPRESS 60 LIMITED

Company number 03679466

Date	Type	Description	View / Download
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	169	£ ic 110/90 10/06/04 £ sr 20@1=20	(1 page)
23 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase 20 shares 10/06/04	(1 page)
23 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2004	288a	New secretary appointed	(2 pages)
30 Dec 2003	363s	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
20 Dec 2002	363s	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
07 Jan 2002	363s	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: unit 21 crosby yard bridgend mid glamorgan CF31 1JZ	(1 page)
12 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
05 Jan 2001	363s	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: unit 29 north road bridgend industrial estate bridgend mid glamorgan CF31 3TP	(1 page)
06 Mar 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
14 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Feb 2000	122	Conve 03/02/00	(1 page)
14 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
14 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 10@1=10 £ ic 100/110	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)

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