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ECTEL (2000) UK LIMITED

Company number 03821948

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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)
23 Oct 2000 287 Registered office changed on 23/10/00 from: 81 southwark street london SE1 0HX
13 Oct 2000 287 Registered office changed on 13/10/00 from: africa house 64/78 kingsway london WC2B 6BD
04 Sep 2000 363a Return made up to 09/08/00; full list of members
04 Sep 2000 353 Location of register of members
11 Jan 2000 287 Registered office changed on 11/01/00 from: africa house 64-78 kingsway london WC2B 6BD
25 Oct 1999 MA Memorandum and Articles of Association
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1999 288a New director appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Secretary resigned
20 Sep 1999 288a New secretary appointed
09 Aug 1999 NEWINC Incorporation