ECCO ENGINEERING SERVICES LIMITED

Company number SC179392

Date	Type	Description	View / Download
18 Oct 2001	363s	Return made up to 06/10/01; full list of members	(6 pages)
01 Nov 2000	363s	Return made up to 06/10/00; full list of members	(6 pages)
26 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
14 Jan 2000	363s	Return made up to 06/10/99; full list of members	(6 pages)
20 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
15 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
12 Oct 1998	363s	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 12/10/98	(6 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 1998	225	Accounting reference date extended from 31/07/98 to 31/03/99	(1 page)
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	225	Accounting reference date shortened from 31/10/98 to 31/07/98	(1 page)
17 Apr 1998	287	Registered office changed on 17/04/98 from: new law house saltire centre glenrothes fife KY6 2DA	(1 page)
07 Apr 1998	288b	Director resigned	(1 page)
07 Apr 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	CERTNM	Company name changed ecco engineering systems LIMITED\certificate issued on 15/01/98 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