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ECAP ADVISERS LIMITED

Company number 04019585

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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)
06 Jun 2003 288a New director appointed
06 Jun 2003 MEM/ARTS Memorandum and Articles of Association
06 Jun 2003 123 Nc inc already adjusted 21/05/03
06 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 AA Full accounts made up to 15 December 2002
03 Apr 2003 AA Full accounts made up to 15 December 2001
31 Mar 2003 225 Accounting reference date extended from 15/12/03 to 31/12/03
22 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2002 288b Director resigned
03 Jan 2002 287 Registered office changed on 03/01/02 from: 58 the lexington, 40-56 city road, london, EC1Y 2AN
05 Oct 2001 88(2)R Ad 21/09/01--------- £ si 139998@1=139998 £ ic 2/140000
25 Sep 2001 123 Nc inc already adjusted 21/09/01
25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 225 Accounting reference date extended from 30/06/01 to 15/12/01
28 Jun 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2001 288a New director appointed
15 Dec 2000 287 Registered office changed on 15/12/00 from: 16 churchill way, cardiff, south glamorgan CF10 2DX
15 Dec 2000 288a New secretary appointed;new director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288b Director resigned
22 Jun 2000 NEWINC Incorporation