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ECU WORLDWIDE (UK) LIMITED

Company number 02862064

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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 Nov 2001 363a Return made up to 08/10/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 MEM/ARTS Memorandum and Articles of Association
19 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 88(2)R Ad 31/07/01--------- £ si 150000@1=150000 £ ic 555100/705100
19 Sep 2001 88(2)R Ad 01/07/01--------- £ si 240000@1=240000 £ ic 315100/555100
23 May 2001 88(2) Ad 30/11/00--------- £ si 66000@1=66000 £ ic 249100/315100
23 May 2001 88(2) Ad 30/11/00--------- £ si 154000@1=154000 £ ic 95100/249100
23 May 2001 88(2) Ad 31/12/98--------- £ si 39@1
23 May 2001 88(2) Ad 31/12/98--------- £ si 59@1
18 May 2001 363a Return made up to 08/10/00; full list of members
06 Dec 2000 88(2)R Ad 25/09/00--------- £ si 90000@1=90000 £ ic 2/90002
05 Dec 2000 395 Particulars of mortgage/charge
22 Nov 2000 288a New secretary appointed
22 Nov 2000 288b Secretary resigned
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Sep 2000 AA Full accounts made up to 31 December 1999
22 Dec 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 363s Return made up to 08/10/98; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 AA Accounts for a small company made up to 31 December 1998
15 Jan 1999 AA Accounts for a small company made up to 31 December 1997
27 Oct 1997 363s Return made up to 08/10/97; no change of members
31 Jul 1997 AA Accounts for a small company made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1996
24 Oct 1996 363s Return made up to 08/10/96; full list of members
  • 363(287) ‐ Registered office changed on 24/10/96
14 Oct 1996 AA Accounts for a small company made up to 31 December 1995