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ECI SARTEK LTD

Company number 03841449

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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)
09 Sep 2005 363s Return made up to 14/09/05; full list of members
09 Sep 2005 363(288) Director's particulars changed
08 Aug 2005 287 Registered office changed on 08/08/05 from: the coach house 52A priory street colchester essex CO1 2QB
28 Jun 2005 CERTNM Company name changed e c I LIMITED\certificate issued on 28/06/05
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Sep 2004 88(2)R Ad 24/09/03--------- £ si 5@1
22 Sep 2004 363s Return made up to 14/09/04; full list of members
13 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
07 Jul 2004 288a New director appointed
13 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares m wingate 24/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 363s Return made up to 14/09/03; full list of members
12 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Oct 2002 363s Return made up to 14/09/02; full list of members
08 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
17 May 2002 288a New director appointed
01 May 2002 CERTNM Company name changed assured it LIMITED\certificate issued on 01/05/02
14 Feb 2002 288b Director resigned
18 Jan 2002 395 Particulars of mortgage/charge
12 Oct 2001 363s Return made up to 14/09/01; full list of members
25 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000