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EUROPEAN COMMERCIAL ASSETS LTD

Company number 05339293

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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)
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 123 Nc inc already adjusted 20/01/05
03 Aug 2006 287 Registered office changed on 03/08/06 from: 145-157 st. John street london EC1V 4PY
30 Mar 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
30 Mar 2006 363s Return made up to 21/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Jul 2005 288b Secretary resigned
15 Jul 2005 288a New secretary appointed;new director appointed
16 Feb 2005 88(2)R Ad 02/02/05--------- £ si 500@1=500 £ ic 500/1000
21 Jan 2005 NEWINC Incorporation