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ECCTVS LIMITED

Company number 04402089

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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)
10 May 2004 363s Return made up to 22/03/04; full list of members
10 May 2004 363(288) Director's particulars changed
30 Jul 2003 AA Accounts for a small company made up to 31 March 2003
12 Jun 2003 287 Registered office changed on 12/06/03 from: unit 6 ossian mews ossian road london N4 4DT
12 Jun 2003 287 Registered office changed on 12/06/03 from: 187 high road leyton london E15 2BY
27 May 2003 363s Return made up to 22/03/03; full list of members
09 Apr 2003 288a New director appointed
20 Jan 2003 395 Particulars of mortgage/charge
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Secretary resigned
02 Apr 2002 287 Registered office changed on 02/04/02 from: somerset house 40-49 price street birmingham B4 6LZ
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 NEWINC Incorporation