ECS FINANCIAL SERVICES LIMITED

Company number 03735410

Date	Type	Description	View / Download
09 May 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2002	363s	Return made up to 18/03/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 May 2001	(15 pages)
25 Jun 2001	287	Registered office changed on 25/06/01 from: omega court 360 cemetery road sheffield south yorkshire S11 8FT	(1 page)
03 Apr 2001	363s	Return made up to 18/03/01; full list of members	(7 pages)
22 Dec 2000	AA	Full accounts made up to 31 May 2000	(14 pages)
15 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 May 2000	225	Accounting reference date extended from 31/03/00 to 31/05/00	(1 page)
17 Apr 2000	363s	Return made up to 18/03/00; full list of members	(7 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: 2 rutland park sheffield S10 2PD	(1 page)
08 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
18 May 1999	CERTNM	Company name changed overcraft ventures LIMITED\certificate issued on 19/05/99	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
31 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Mar 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
31 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Mar 1999	123	£ nc 1000/10000 25/03/99	(1 page)
18 Mar 1999	NEWINC	Incorporation	(17 pages)

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