ELECTRONIC COMPONENT & SYSTEMS INTERNATIONAL LIMITED

Company Documents

DateDescription
30/11/1330 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/11/124 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/11/0926 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOPAL KHULLAR / 26/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0826 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0610 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/12/032 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/11/016 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/00

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/09/0021 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9914 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/11/9827 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/11/9724 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/11/969 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/11/956 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/11/941 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/941 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/01/9416 January 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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08/10/938 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/11/929 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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07/11/927 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/01/928 January 1992 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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22/03/9122 March 1991 NC INC ALREADY ADJUSTED 01/03/91

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22/03/9122 March 1991 � NC 100/6000 01/03/91

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20/03/9120 March 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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15/03/9015 March 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/897 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/08/8823 August 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/8823 August 1988 REGISTERED OFFICE CHANGED ON 23/08/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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12/08/8812 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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