ECL CONTRACTS LIMITED

Company number 02709538

Date	Type	Description	View / Download
11 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/04/06	(21 pages)
02 Jul 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
01 Jul 2005	288a	New director appointed	(2 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: 23 warwick street rugby warwickshire CV21 3DN	(1 page)
16 May 2005	363s	Return made up to 24/04/05; full list of members	(9 pages)
09 Dec 2004	288c	Secretary's particulars changed	(1 page)
20 Oct 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
29 Apr 2004	363s	Return made up to 24/04/04; full list of members	(9 pages)
22 Dec 2003	288c	Secretary's particulars changed	(1 page)
28 Oct 2003	AA	Full accounts made up to 30 June 2003	(17 pages)
11 Jun 2003	288b	Director resigned	(1 page)
15 May 2003	363s	Return made up to 24/04/03; full list of members	(10 pages)
26 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Incentives scheme adopt 04/10/02	(1 page)
15 Oct 2002	AA	Full accounts made up to 30 June 2002	(17 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2002	123	£ nc 72500/100000 28/06/02	(1 page)
10 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 28/06/02	(1 page)
02 Jun 2002	363s	Return made up to 24/04/02; full list of members	(10 pages)
30 May 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New director appointed	(2 pages)
04 Oct 2001	AA	Full accounts made up to 30 June 2001	(17 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:dividend 24/08/01 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
17 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Sep 2001	169	£ ic 90000/72500 24/08/01 £ sr 35000@.5=17500	(2 pages)