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ECC OVERSEAS INVESTMENTS

Company number 00270707

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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)
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
06 Apr 2001 AA Full accounts made up to 31 December 2000
30 Jan 2001 363s Return made up to 16/01/01; full list of members
31 May 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 16/01/00; full list of members
28 Sep 1999 155(6)a Declaration of assistance for shares acquisition
28 Sep 1999 155(6)a Declaration of assistance for shares acquisition
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288a New secretary appointed
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Jul 1999 AUD Auditor's resignation
07 Jul 1999 288a New director appointed
05 Jul 1999 288b Director resigned
17 Jun 1999 287 Registered office changed on 17/06/99 from: 1015 arlington business park theale reading RG7 4SA
09 Jun 1999 288a New director appointed
08 Jun 1999 288b Director resigned
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
25 Apr 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 363a Return made up to 16/01/99; full list of members
02 Dec 1998 288b Director resigned
30 Apr 1998 AA Full accounts made up to 31 December 1997