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ECO CAFE LTD

Company number 01370198

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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)
01 Jul 1994 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
10 Feb 1994 88(2)R Ad 07/01/94--------- £ si 27900@1=27900 £ ic 42100/70000
21 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Apr 1993 88(2)R Ad 31/03/93--------- £ si 42000@1=42000 £ ic 100/42100
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1993 123 £ nc 100/100000 17/03/93
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Request Document£ nc 100/100000 17/03/93
12 Mar 1993 CERTNM Company name changed sabziran LIMITED\certificate issued on 15/03/93
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Request DocumentCompany name changed sabziran LIMITED\certificate issued on 15/03/93
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 363b Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members
01 Nov 1991 363b Return made up to 26/10/91; change of members
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Request DocumentReturn made up to 26/10/91; change of members
22 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jun 1990 287 Registered office changed on 25/06/90 from: 80 the ridgeway golders green london NW11 9RU
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Request DocumentRegistered office changed on 25/06/90 from: 80 the ridgeway golders green london NW11 9RU
30 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
16 Mar 1989 363 Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members
16 Mar 1989 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
13 Apr 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987