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ECOTECHNICAL INSTRUMENTS LIMITED

Company number 01041158

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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)
25 Sep 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
04 Sep 1989 287 Registered office changed on 04/09/89 from: geotechnical hse canal la hatton warwick CV35 7JL
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Request DocumentRegistered office changed on 04/09/89 from: geotechnical hse canal la hatton warwick CV35 7JL
16 Aug 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
11 Jan 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
23 Dec 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
23 Dec 1987 363 Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members
04 Feb 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1986 363 Return made up to 31/10/86; full list of members
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Request DocumentReturn made up to 31/10/86; full list of members
04 Feb 1972 NEWINC Incorporation