ECI SOFTWARE SOLUTIONS LIMITED

Company number 04162072

Date	Type	Description	View / Download
23 Feb 2010	CH01	Director's details changed for Ken Hunter on 22 February 2010	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Oct 2009	288b	Appointment terminated director paolina white	(1 page)
13 Aug 2009	288b	Appointment terminated director thomas kapp	(1 page)
23 Apr 2009	288b	Appointment terminated director ronald wotherspoon	(1 page)
19 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
19 Feb 2009	288c	Director's change of particulars / thomas kapp / 01/09/2008	(1 page)
19 Feb 2009	288c	Director's change of particulars / ronald wotherspoon / 01/08/2008	(1 page)
02 Jan 2009	288c	Director's change of particulars / ken hunter / 18/12/2008	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Sep 2008	363a	Return made up to 16/02/08; full list of members; amend	(7 pages)
05 Mar 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
25 Feb 2008	288a	Secretary appointed mr robert erald smithson	(1 page)
25 Feb 2008	288b	Appointment terminated secretary gordon kushner	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	288a	New secretary appointed	(1 page)
18 Jan 2008	288b	Secretary resigned	(1 page)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
07 Mar 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: progress house, rowles way swavesey cambridge CB24 5UG	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: progress house rowles way, swavesey, cambridge CB4 5UG	(1 page)

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