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EC INSURANCE COMPANY LIMITED

Company number 01266206

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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 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
28 Jul 1997	363s	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
22 Jul 1996	363s	Return made up to 25/06/96; no change of members	View PDF Return made up to 25/06/96; no change of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 1995	363s	Return made up to 25/06/95; no change of members	View PDF Return made up to 25/06/95; no change of members - link opens in a new window - 8 pages (8 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
25 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
25 Jul 1994	363x	Return made up to 25/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/06/94; full list of members
26 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 1993	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 DocumentSecretary resigned
06 Oct 1993	288	New secretary 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 DocumentNew secretary appointed
04 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
27 Jul 1993	363x	Return made up to 25/06/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/06/93; change of members
27 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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