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ECG HOLDINGS (UK) LIMITED

Company number 03977440

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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)
01 Jun 2002 88(2)R Ad 25/07/00--------- £ si 233940@10
01 Jun 2002 363s Return made up to 20/04/02; full list of members
16 May 2002 AA Group of companies' accounts made up to 30 September 2001
14 Feb 2002 244 Delivery ext'd 3 mth 30/09/01
05 Feb 2002 88(2)R Ad 27/12/01--------- £ si 60455@10=604550 £ ic 2339400/2943950
05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 363s Return made up to 20/04/01; full list of members
07 Aug 2000 88(2)R Ad 25/07/00--------- £ si 233940@10=2339400 £ ic 1/2339401
07 Aug 2000 MISC Amending 882R iss 250700
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 88(2)R Ad 25/07/00--------- £ si 263940@10=2639400 £ ic 1/2639401
01 Aug 2000 225 Accounting reference date extended from 30/04/01 to 30/09/01
01 Aug 2000 123 Nc inc already adjusted 25/07/00
01 Aug 2000 288b Director resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 MEM/ARTS Memorandum and Articles of Association
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
01 Aug 2000 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
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jul 2000 CERTNM Company name changed watt gilchrist LIMITED\certificate issued on 12/07/00