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E.COM COMPUTER SYSTEMS LIMITED

Company number 03846880

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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)
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Oct 2007 363a Return made up to 23/09/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 395 Particulars of mortgage/charge
20 Nov 2006 363a Return made up to 23/09/06; full list of members
08 Jun 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
20 Apr 2006 287 Registered office changed on 20/04/06 from: highfield court tollgate, chandlers ford eastleigh SO53 3TY
13 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2005 363a Return made up to 23/09/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Oct 2004 363s Return made up to 23/09/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Jan 2004 288a New director appointed
11 Jan 2004 288a New secretary appointed
11 Jan 2004 288b Secretary resigned
24 Nov 2003 MA Memorandum and Articles of Association
24 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £98 04/11/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 88(3) Particulars of contract relating to shares
24 Nov 2003 88(2)R Ad 04/11/03--------- £ si 98@1=98 £ ic 2/100
14 Oct 2003 363s Return made up to 23/09/03; full list of members
14 Oct 2003 363(288) Director's particulars changed
26 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002