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ECI GROUP LIMITED

Company number 03864830

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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)
11 Jul 2002 288a New director appointed
23 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
11 Jul 2001 363s Return made up to 25/10/00; full list of members; amend
04 Jul 2001 CERTNM Company name changed copyunique LIMITED\certificate issued on 04/07/01
19 Apr 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
01 Mar 2001 363s Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
05 Dec 1999 MEM/ARTS Memorandum and Articles of Association
05 Dec 1999 122 S-div 16/11/99
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 287 Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BU
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288b Director resigned
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Nov 1999 123 £ nc 1000/5000 16/11/99