ECSEC LIMITED

Company number 01420514

Date	Type	Description	View / Download
30 Aug 2001	363s	Return made up to 28/08/01; full list of members	(8 pages)
09 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 300000@1=300000 £ ic 6273/306273	(2 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Jul 2001	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
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Jul 2001	123	£ nc 50000/350000 28/06/01	(1 page)
06 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
22 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2001	225	Accounting reference date extended from 26/02/01 to 28/02/01	(1 page)
10 Jan 2001	AA	Full accounts made up to 26 February 2000	(15 pages)
10 Jan 2001	225	Accounting reference date shortened from 22/04/00 to 26/02/00	(1 page)
31 Aug 2000	363s	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
31 Aug 2000	288a	New director appointed	(3 pages)
31 Aug 2000	288a	New director appointed	(3 pages)
31 Aug 2000	288a	New director appointed	(3 pages)
31 Aug 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	288b	Director resigned	(1 page)
02 May 2000	287	Registered office changed on 02/05/00 from: 3 the embankment sovereign street leeds west yorkshire LS1 4BJ	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)