ECG GROUP LIMITED

Company number SC054160

Date	Type	Description	View / Download
13 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
30 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	363s	Return made up to 03/01/94; full list of members	(7 pages)
21 Mar 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1994	CERTNM	Company name changed E.C. graham LIMITED\certificate issued on 01/01/94	(2 pages)
23 Jul 1993	AA	Accounts for a small company made up to 31 December 1992
02 Apr 1993	419a(Scot)	Dec mort/charge *
02 Apr 1993	419a(Scot)	Dec mort/charge *
02 Mar 1993	410(Scot)	Partic of mort/charge *
25 Feb 1993	363s	Return made up to 03/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1992	363s	Return made up to 03/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1991	363a	Return made up to 31/12/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1991	AA	Accounts for a small company made up to 31 December 1990
02 May 1991	88(2)R	Allotment of shares	(2 pages)
02 May 1991	88(3)	Particulars of contract relating to shares	(3 pages)
02 May 1991	88(2)R	Ad 31/12/90--------- £ si 37500@1
07 Apr 1991	123	Nc inc already adjusted 01/12/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document