E-COLLECTABLE.COM LIMITED

Company number 04045196

Date	Type	Description	View / Download
23 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share issue 01/09/04	(1 page)
18 Nov 2004	88(2)R	Ad 01/09/04--------- £ si 900000@.01=9000 £ ic 152/9152	(2 pages)
16 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
06 Aug 2004	363s	Return made up to 02/08/04; full list of members	(7 pages)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA	(1 page)
07 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
22 Aug 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
22 Aug 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	288a	New secretary appointed	(1 page)
30 Oct 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
30 Oct 2002	88(2)R	Ad 25/03/02--------- £ si 15000@.01=150 £ ic 2/152	(2 pages)
08 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
26 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
09 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
07 Feb 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	NEWINC	Incorporation	(16 pages)

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