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ECM2 LTD

Company number 05306607

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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)
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
02 Feb 2006 395 Particulars of mortgage/charge
04 Aug 2005 288a New secretary appointed
11 Jul 2005 123 Nc inc already adjusted 22/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 88(2)R Ad 25/04/05--------- £ si 4@1=4 £ ic 76/80
20 May 2005 88(2)R Ad 25/04/05--------- £ si 70@1=70 £ ic 6/76
28 Apr 2005 88(2)R Ad 13/04/05--------- £ si 5@1=5 £ ic 1/6
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
18 Jan 2005 287 Registered office changed on 18/01/05 from: littlehaven house 24-26 littlehaven lane roffey horsham west sussex RH12 4HT
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New secretary appointed;new director appointed
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288b Director resigned
07 Dec 2004 NEWINC Incorporation