EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED

Company number 04144225

Date	Type	Description	View / Download
27 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
22 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/01	(2 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
22 Mar 2001	288a	New director appointed	(4 pages)
22 Mar 2001	288a	New director appointed	(6 pages)
22 Mar 2001	288a	New director appointed	(3 pages)
22 Mar 2001	288a	New secretary appointed	(3 pages)
26 Feb 2001	CERTNM	Company name changed hackremco (no.1783) LIMITED\certificate issued on 26/02/01	(2 pages)
19 Jan 2001	NEWINC	Incorporation	(15 pages)