Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EASTERN COUNTIES SECURITIES LTD

Company number 03866622

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2005 288b Secretary resigned
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2004 88(2)R Ad 15/03/04--------- £ si 350000@1=350000 £ ic 160/350160
24 Jun 2004 123 Nc inc already adjusted 15/03/04
24 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 27/10/03; full list of members
17 Dec 2003 287 Registered office changed on 17/12/03 from: 21 market place dereham norfolk NR19 2AX
06 Dec 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2002 88(2)R Ad 30/10/02--------- £ si 60@1=60 £ ic 200100/200160
11 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Aug 2002 88(2)R Ad 22/03/02--------- £ si 200000@1=200000 £ ic 100/200100
23 Aug 2002 123 Nc inc already adjusted 20/03/02
23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 287 Registered office changed on 24/05/02 from: 14 brook street cromer norfolk NR27 9EY
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
23 Nov 2001 363s Return made up to 27/10/01; full list of members
17 Sep 2001 287 Registered office changed on 17/09/01 from: 37A quebec street dereham norfolk NR19 2DJ
26 Jun 2001 AA Accounts for a small company made up to 31 March 2001
21 Feb 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01