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E-CONTRACTORS LIMITED

Company number 03754721

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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)
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288a New director appointed
14 Jun 2003 AA Accounts made up to 30 November 2002
07 May 2003 363s Return made up to 20/04/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Sep 2002 AA Accounts made up to 30 November 2001
26 Apr 2002 363s Return made up to 20/04/02; full list of members
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App dir, file documents 31/10/01
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App sec, fle documents 31/10/01
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
01 Oct 2001 AA Accounts made up to 30 November 2000
21 May 2001 363s Return made up to 20/04/01; full list of members
11 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro 07/03/01
11 May 2001 287 Registered office changed on 11/05/01 from: c/o computer futures 2ND floor venture house 27-29 glasshouse street london W1R 6JU
26 Jul 2000 AA Accounts made up to 30 November 1999