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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)
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 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.
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23 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 AA Full accounts made up to 31 December 1991
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28 Sep 1992 288 New director appointed
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13 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 363x Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
17 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1991 287 Registered office changed on 11/09/91 from: john keay house st. Austell cornwall PL25 4AG
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Request DocumentRegistered office changed on 11/09/91 from: john keay house st. Austell cornwall PL25 4AG
08 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Jan 1991 363x Return made up to 16/01/91; change of members
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Request DocumentReturn made up to 16/01/91; change of members
17 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1990 363 Return made up to 26/02/90; 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 26/02/90; full list of members