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EC3 SERVICES LIMITED

Company number 03306024

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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)
01 Oct 2002 288c Director's particulars changed
05 Sep 2002 288b Director resigned
05 Sep 2002 288a New director appointed
08 Mar 2002 363a Return made up to 22/01/02; full list of members
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
01 Feb 2001 363s Return made up to 22/01/01; full list of members
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
17 Apr 2000 288c Director's particulars changed
04 Feb 2000 363s Return made up to 22/01/00; full list of members
13 Jan 2000 288c Secretary's particulars changed;director's particulars changed
09 Nov 1999 288a New director appointed
08 Sep 1999 288c Director's particulars changed
04 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
15 Mar 1999 363a Return made up to 22/01/99; no change of members
25 Jan 1999 288c Director's particulars changed
26 Nov 1998 288c Director's particulars changed
26 Nov 1998 288c Secretary's particulars changed;director's particulars changed
21 Oct 1998 288b Director resigned
21 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
21 Oct 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 May 1998 363a Return made up to 22/01/98; full list of members