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ECL INTEGRATED SOLUTIONS LIMITED

Company number 04163403

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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)
17 Jun 2003 288b Director resigned
29 May 2003 288a New director appointed
27 Apr 2003 363s Return made up to 20/02/03; full list of members
17 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
08 Nov 2002 225 Accounting reference date extended from 28/02/02 to 30/04/02
25 Sep 2002 287 Registered office changed on 25/09/02 from: 6 sewardstone road waltham abbey essex EN9 1NA
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288a New secretary appointed
01 Mar 2002 363s Return made up to 20/02/02; full list of members
23 Apr 2001 88(2)R Ad 09/03/01--------- £ si 99@1=99 £ ic 1/100
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New secretary appointed
08 Mar 2001 287 Registered office changed on 08/03/01 from: 54-56 lant street london SE1 1QP
02 Mar 2001 CERTNM Company name changed e c l intergrated solutions limi ted\certificate issued on 02/03/01
20 Feb 2001 NEWINC Incorporation