- Company Overview for ECC HOLDCO 123 LIMITED (00236200)
- Filing history for ECC HOLDCO 123 LIMITED (00236200)
- People for ECC HOLDCO 123 LIMITED (00236200)
- Charges for ECC HOLDCO 123 LIMITED (00236200)
- Insolvency for ECC HOLDCO 123 LIMITED (00236200)
- More for ECC HOLDCO 123 LIMITED (00236200)
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) |
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12 Jan 2001 | 288b | Director resigned | |
02 May 2000 | AA | Full accounts made up to 31 December 1999 | |
27 Mar 2000 | AUD | Auditor's resignation | |
27 Mar 2000 | RESOLUTIONS |
Resolutions
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25 Jan 2000 | 363s | Return made up to 16/01/00; full list of members | |
28 Jul 1999 | 288a | New secretary appointed | |
21 Jul 1999 | 288b | Secretary resigned | |
21 Jul 1999 | 288b | Director resigned | |
21 Jul 1999 | 288a | New director appointed | |
24 Jun 1999 | 287 | Registered office changed on 24/06/99 from: 1015 arlington business park theale reading RG7 4SA | |
25 Apr 1999 | AA | Full accounts made up to 31 December 1998 | |
17 Feb 1999 | 363a | Return made up to 16/01/99; full list of members | |
30 Apr 1998 | AA | Full accounts made up to 31 December 1997 | |
05 Feb 1998 | 363a | Return made up to 16/01/98; full list of members | |
24 Sep 1997 | 288c | Secretary's particulars changed | |
15 May 1997 | AA | Full accounts made up to 31 December 1996 | |
03 Apr 1997 | 288c | Director's particulars changed | |
30 Jan 1997 | 363a | Return made up to 16/01/97; full list of members | |
13 Nov 1996 | 288c | Secretary's particulars changed | |
24 May 1996 | 288 | New director appointed | |
03 May 1996 | AUD | Auditor's resignation | |
01 May 1996 | AA | Full accounts made up to 31 December 1995 | |
09 Apr 1996 | 288 | Director resigned | |
16 Feb 1996 | 363x | Return made up to 16/01/96; full list of members | |
08 Jan 1996 | 288 | Director resigned |