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ECMM LIMITED

Company number 04387053

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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)
01 Mar 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 16 pages (16 pages)
12 Mar 2003	363s	Return made up to 05/03/03; full list of members	View PDF Return made up to 05/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 2002	CERTNM	Company name changed euro-china business (uk) LIMITED\certificate issued on 02/12/02	View PDF Company name changed euro-china business (uk) LIMITED\certificate issued on 02/12/02 - link opens in a new window - 2 pages (2 pages)
29 Oct 2002	CERTNM	Company name changed euro-china invest (uk) LIMITED\certificate issued on 29/10/02	View PDF Company name changed euro-china invest (uk) LIMITED\certificate issued on 29/10/02 - link opens in a new window - 2 pages (2 pages)
18 Jul 2002	123	Nc inc already adjusted 15/05/02	View PDF Nc inc already adjusted 15/05/02 - link opens in a new window - 1 page (1 page)
28 Jun 2002	88(2)R	Ad 15/05/02--------- £ si 29999@1=29999 £ ic 1/30000	View PDF Ad 15/05/02--------- £ si 29999@1=29999 £ ic 1/30000 - link opens in a new window - 2 pages (2 pages)
28 Jun 2002	123	Nc inc already adjusted 15/05/02	View PDF Nc inc already adjusted 15/05/02 - link opens in a new window - 1 page (1 page)
28 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2002	CERTNM	Company name changed ever 1733 LIMITED\certificate issued on 17/05/02	View PDF Company name changed ever 1733 LIMITED\certificate issued on 17/05/02 - link opens in a new window - 3 pages (3 pages)
05 Mar 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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