TASKFORCE CORPORATION EC LIMITED

Company Documents

DateDescription
20/09/0920 September 2009 ORDER OF COURT TO WIND UP

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05/12/085 December 2008 SECRETARY APPOINTED SANDRA COX

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05/12/085 December 2008 APPOINTMENT TERMINATED SECRETARY NORA PRIOR

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/09/088 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIOR / 01/04/2008

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/09/0625 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/09/046 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/09/0114 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 S366A DISP HOLDING AGM 01/12/99

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/09/004 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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21/06/9921 June 1999 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS; AMEND

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/09/984 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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17/02/9817 February 1998 REGISTERED OFFICE CHANGED ON 17/02/98 FROM:
35 LYNTON MEAD
LONDON
N20 8DG

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10/09/9710 September 1997 SECRETARY RESIGNED

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10/09/9710 September 1997 DIRECTOR RESIGNED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 NEW SECRETARY APPOINTED

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10/09/9710 September 1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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28/08/9728 August 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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