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ECI RESOURCES LIMITED

Company number 05340839

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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)
14 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 287 Registered office changed on 07/03/07 from: 35 ballards lane london N3 1XW
23 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 24/01/06; full list of members
20 Dec 2005 288c Director's particulars changed
10 May 2005 395 Particulars of mortgage/charge
24 Mar 2005 395 Particulars of mortgage/charge
24 Mar 2005 353 Location of register of members
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 88(2)R Ad 03/03/05--------- £ si 999@1=999 £ ic 1/1000
24 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
24 Mar 2005 287 Registered office changed on 24/03/05 from: kingsbourne house 229-231 high holborn london WC1V 7DA
24 Mar 2005 288c Director's particulars changed
08 Mar 2005 288c Director's particulars changed
24 Jan 2005 NEWINC Incorporation