ECSEC LIMITED

Company number 01420514

Date	Type	Description	View / Download
17 Sep 2003	287	Registered office changed on 17/09/03 from: ecsec house coldhams road cambridge cambridgeshire CB1 3EW	(1 page)
06 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2002	AA	Accounts for a small company made up to 28 February 2002	(8 pages)
04 Sep 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 May 2002	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: mitre house north park road harrogate north yorkshire HG1 5RX	(1 page)
22 May 2002	288b	Secretary resigned;director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
16 May 2002	395	Particulars of mortgage/charge	(7 pages)
14 May 2002	288b	Director resigned	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 200000@1=200000 £ ic 306273/506273	(2 pages)
04 Mar 2002	123	Nc inc already adjusted 26/02/02	(1 page)
04 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 26/02/02 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 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	AA	Full accounts made up to 28 February 2001	(16 pages)
22 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288a	New director appointed	(2 pages)