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EAST CENTRAL DISTRIBUTION LIMITED

Company number 03854389

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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)
28 Jan 2005 AA Full accounts made up to 31 October 2004
14 Dec 2004 288c Director's particulars changed
12 Oct 2004 363s Return made up to 30/09/04; full list of members
16 Jul 2004 155(6)a Declaration of assistance for shares acquisition
05 May 2004 288b Director resigned
08 Mar 2004 AA Full accounts made up to 31 October 2003
04 Feb 2004 288a New director appointed
08 Jan 2004 AUD Auditor's resignation
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture 03/12/03
20 Oct 2003 363s Return made up to 06/10/03; full list of members
20 Oct 2003 363(288) Director's particulars changed
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
27 Jan 2003 MA Memorandum and Articles of Association
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2003 155(6)a Declaration of assistance for shares acquisition
23 Jan 2003 288a New director appointed
17 Jan 2003 395 Particulars of mortgage/charge
14 Jan 2003 AA Full accounts made up to 31 October 2002
23 Dec 2002 288a New director appointed
18 Oct 2002 363s Return made up to 06/10/02; full list of members
16 Jan 2002 AA Full accounts made up to 31 October 2001
07 Nov 2001 363s Return made up to 06/10/01; full list of members