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ECORA RESOURCES PLC

Company number 00897608

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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)
11 Jul 1996 88(2)R Ad 21/06/96--------- £ si 3884784@.1=388478 £ ic 7768067/8156545
08 Jul 1996 288 Director resigned
28 Jun 1996 AA Full group accounts made up to 31 December 1995
26 May 1996 288 New director appointed
13 May 1996 288 New director appointed
13 May 1996 288 New director appointed
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1996 403a Declaration of satisfaction of mortgage/charge
12 Jan 1996 AUD Auditor's resignation
15 Sep 1995 288 New director appointed
18 Jul 1995 363s Return made up to 25/06/95; bulk list available separately
30 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Nov 1994 MEM/ARTS Memorandum and Articles of Association
14 Jul 1994 363s Return made up to 25/06/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 25/06/94; bulk list available separately
12 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jun 1994 AA Full group accounts made up to 31 December 1993
09 Jun 1994 288 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 DocumentDirector resigned
09 Jun 1994 288 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 DocumentDirector resigned
09 Jun 1994 288 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 DocumentDirector resigned
09 Jun 1994 288 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 DocumentDirector resigned
21 Jan 1994 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