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ECC HOLDCO 123 LIMITED

Company number 00236200

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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)
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
  • ORES13 ‐ Ordinary resolution
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