E & C SOLUTIONS LTD.

Company Documents

DateDescription
14/11/1414 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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01/09/141 September 2014 SPECIAL RESOLUTION TO WIND UP

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14/11/1314 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/11/1115 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/11/1016 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/11/0917 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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24/10/0924 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/11/0814 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 5 DOWNIES ROAD PORTLETHEN ABERDEENSHIRE AB12 4UR

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27/11/0727 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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25/09/0725 September 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 5 WHITEHILLS CRESCENT COVE BAY ABERDEENSHIRE AB12 3UG

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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