ECSEC LIMITED filing history - Find and update company information

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ECSEC LIMITED

Company number 01420514

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2008	363a	Return made up to 28/08/07; full list of members; amend	View PDF Return made up to 28/08/07; full list of members; amend - link opens in a new window - 10 pages (10 pages)
06 Nov 2007	363a	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
05 Mar 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	122	Conve 15/01/07	View PDF Conve 15/01/07 - link opens in a new window - 1 page (1 page)
07 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Sep 2006	363s	Return made up to 28/08/06; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/08/06; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
21 Jul 2006	169	£ ic 731273/256273 29/06/06 £ sr 475000@1=475000	View PDF £ ic 731273/256273 29/06/06 £ sr 475000@1=475000 - link opens in a new window - 1 page (1 page)
17 Jul 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 5 pages (5 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/05/06	View PDF Resolutions RES13 ‐ Agreement 25/05/06 - link opens in a new window - 7 pages (7 pages)
05 Jun 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
11 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 2005	363s	Return made up to 28/08/05; no change of members	View PDF Return made up to 28/08/05; no change of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
16 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/08/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
28 Oct 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
07 Oct 2003	88(2)R	Ad 04/09/03--------- £ si 225000@1=225000 £ ic 506273/731273	View PDF Ad 04/09/03--------- £ si 225000@1=225000 £ ic 506273/731273 - link opens in a new window - 2 pages (2 pages)
25 Sep 2003	123	Nc inc already adjusted 04/09/03	View PDF Nc inc already adjusted 04/09/03 - link opens in a new window - 1 page (1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Allotment approved 04/09/03
25 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Sep 2003	363s	Return made up to 28/08/03; no change of members	View PDF Return made up to 28/08/03; no change of members - link opens in a new window - 7 pages (7 pages)

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