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ECI SOFTWARE SOLUTIONS LIMITED

Company number 04162072

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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)
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
14 Sep 2006 CERTNM Company name changed interactive products LIMITED\certificate issued on 14/09/06
30 May 2006 AA Accounts for a small company made up to 31 December 2005
06 Mar 2006 363a Return made up to 16/02/06; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
11 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AAMD Amended accounts made up to 31 December 2003
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
11 Mar 2004 363s Return made up to 16/02/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 December 2002
27 Jan 2004 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
01 Jul 2003 288b Director resigned
20 Jun 2003 AA Accounts for a small company made up to 31 December 2001
19 May 2003 363s Return made up to 16/02/03; full list of members
15 May 2003 287 Registered office changed on 15/05/03 from: 90 long acre london WC2E 9TT
28 May 2002 288c Director's particulars changed
14 May 2002 288c Director's particulars changed
18 Mar 2002 363s Return made up to 16/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 288a New director appointed
20 Jun 2001 288a New director appointed