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ECUS (HOLDINGS) LIMITED

Company number 05159614

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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)
08 Jul 2008 363a Return made up to 22/06/08; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
10 Dec 2007 225 Accounting reference date extended from 30/06/08 to 31/12/08
23 Jul 2007 88(2)R Ad 13/07/07--------- £ si 29899@1=29899 £ ic 1/29900
23 Jul 2007 123 Nc inc already adjusted 13/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme 13/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 363a Return made up to 22/06/07; full list of members
11 Jul 2007 353 Location of register of members
06 Jul 2007 CERTNM Company name changed endcliffe holt LIMITED\certificate issued on 06/07/07
15 May 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Dec 2006 MEM/ARTS Memorandum and Articles of Association
30 Nov 2006 CERTNM Company name changed wakeco (256) LIMITED\certificate issued on 30/11/06
14 Jul 2006 363a Return made up to 22/06/06; full list of members
21 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
17 Aug 2005 363s Return made up to 22/06/05; full list of members
  • 363(287) ‐ Registered office changed on 17/08/05
  • 363(353) ‐ Location of register of members address changed
15 Feb 2005 288a New director appointed
29 Jan 2005 288b Secretary resigned
29 Jan 2005 288b Director resigned
29 Jan 2005 288a New secretary appointed;new director appointed