ECOM FUTURES LIMITED

Company number 03804472

Date	Type	Description	View / Download
28 Sep 2003	AA	Accounts made up to 30 November 2002	(1 page)
12 Aug 2003	363s	Return made up to 09/07/03; full list of members	(8 pages)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288a	New director appointed	(3 pages)
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	(1 page)
26 Sep 2002	AA	Accounts made up to 30 November 2001	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 2002	363s	Return made up to 09/07/02; full list of members	(8 pages)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	288a	New secretary appointed	(2 pages)
24 Jul 2001	363s	Return made up to 09/07/01; full list of members	(7 pages)
11 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Change ro 07/03/01	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: c/o computer futures, 2ND floor ventures house, 27-29 glasshouse street, W1R 6JU	(1 page)
11 May 2001	AA	Accounts made up to 30 November 2000	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Jul 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
06 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed 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