ENGINEERING CONTROL SUPPLIES LIMITED

Company number 02492970

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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)
31 May 2007 395 Particulars of mortgage/charge
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
09 May 2007 363s Return made up to 10/04/07; no change of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Apr 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2005 363s Return made up to 10/04/05; full list of members
24 May 2005 288b Secretary resigned;director resigned
24 May 2005 288a New secretary appointed
24 May 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Feb 2005 169 £ ic 278/154 06/01/05 £ sr 124@1=124
09 Jun 2004 169 £ sr 30@1 06/02/04
10 May 2004 AA Accounts for a small company made up to 31 July 2003
16 Apr 2004 363s Return made up to 10/04/04; change of members
19 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2004 288b Director resigned
21 May 2003 AA Accounts for a small company made up to 31 July 2002
21 May 2003 363s Return made up to 10/04/03; full list of members
20 May 2003 169 £ ic 442/308 31/03/03 £ sr 134@1=134
10 May 2003 88(2)R Ad 07/04/03--------- £ si 40@1=40 £ ic 402/442
10 May 2003 123 Nc inc already adjusted 31/03/03
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 288b Director resigned
03 Mar 2003 288a New director appointed