ELECTRONIC THEATRE CONTROLS LIMITED

Company number 03057796

Date	Type	Description	View / Download
14 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	363s	Return made up to 12/05/00; full list of members	(8 pages)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
03 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
18 May 1999	363s	Return made up to 12/05/99; full list of members	(8 pages)
11 Mar 1999	288b	Director resigned	(1 page)
28 Aug 1998	288a	New director appointed	(2 pages)
30 Jul 1998	88(2)R	Ad 21/07/98--------- £ si 550000@1=550000 £ ic 274000/824000	(2 pages)
30 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jul 1998	123	£ nc 358000/908000 21/07/98	(1 page)
30 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1998	288b	Secretary resigned	(1 page)
30 Jul 1998	287	Registered office changed on 30/07/98 from: 22 melton street london NW1 2BW	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
01 Jul 1998	363a	Return made up to 12/05/98; 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 Document
01 Jul 1998	363(353)	Location of register of members address 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 Document
01 Jul 1998	288c	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 Document
01 Jul 1998	288b	Director 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 Document
11 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 1998	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 Document
03 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
24 Jul 1997	395	Particulars of mortgage/charge	(3 pages)