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ECL CONTRACTS LIMITED

Company number 02709538

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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)
02 May 2001 363s Return made up to 24/04/01; full list of members
19 Apr 2001 AA Full accounts made up to 30 June 2000
22 May 2000 363s Return made up to 24/04/00; full list of members
15 Mar 2000 288a New director appointed
03 Mar 2000 288b Director resigned
22 Oct 1999 AA Full accounts made up to 30 June 1999
30 Apr 1999 363s Return made up to 24/04/99; full list of members
11 Mar 1999 288a New secretary appointed
11 Mar 1999 288b Secretary resigned
09 Oct 1998 AA Full accounts made up to 30 June 1998
04 Jun 1998 363s Return made up to 24/04/98; no change of members
03 Jun 1998 AUD Auditor's resignation
11 Jan 1998 288a New director appointed
05 Dec 1997 AA Accounts for a medium company made up to 30 June 1997
08 Oct 1997 288b Secretary resigned
09 Sep 1997 288a New secretary appointed
10 Jun 1997 363s Return made up to 24/04/97; no change of members
06 Jan 1997 AA Accounts for a small company made up to 31 August 1996
31 Oct 1996 225 Accounting reference date shortened from 31/08/97 to 30/06/97
24 Sep 1996 287 Registered office changed on 24/09/96 from: 22 regent place rugby warwickshire CV21 2PN
11 Aug 1996 288 New director appointed
02 Jul 1996 395 Particulars of mortgage/charge
28 Apr 1996 363s Return made up to 24/04/96; full list of members
12 Dec 1995 AA Accounts for a small company made up to 31 August 1995
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association