ECS GLOBAL EUROPE LTD

Company number 02808613

Date	Type	Description	View / Download
30 Nov 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 1998	363s	Return made up to 13/04/98; full list of members	(6 pages)
31 Dec 1997	AA	Full accounts made up to 28 February 1997	(15 pages)
20 May 1997	363s	Return made up to 13/04/97; no change of members	(4 pages)
27 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
05 Sep 1996	AA	Accounts for a small company made up to 28 February 1996	(7 pages)
01 Jun 1996	363s	Return made up to 13/04/96; full list of members 363(287) ‐ Registered office changed on 01/06/96	(6 pages)
23 Apr 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
29 Mar 1996	287	Registered office changed on 29/03/96 from: portland house park street bagshot surrey GU19 5PG	(1 page)
05 Mar 1996	225(1)	Accounting reference date shortened from 30/06 to 28/02	(1 page)
19 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
22 Aug 1995	288	New secretary appointed	(2 pages)
18 Apr 1995	363s	Return made up to 13/04/95; full list of members	(6 pages)
07 Feb 1995	AA	Accounts for a small company made up to 30 June 1994 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
01 Dec 1994	288	Director resigned 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
10 Jun 1994	288	New director appointed 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
10 Jun 1994	363s	Return made up to 13/04/94; full list of members 363(288) ‐ Secretary resigned 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
31 May 1994	287	Registered office changed on 31/05/94 from: manor house 19 church street leatherhead surrey KT22 8DN 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 Feb 1994	225(1)	Accounting reference date extended from 30/04 to 30/06 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